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BUTTERFIELD QUAD 2 MANAGEMENT COMPANY LIMITED

Company number 13247306

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Persons with significant control: 3 active persons with significant control / 0 active statements

Extreme Investments Ltd Active

Correspondence address
79 Clarke Way, Watford, United Kingdom, WD25 0BS
Notified on
4 August 2022
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

M A Oriental Foods Holdings Limited Active

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Notified on
4 August 2022
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Henry Boot Developments Limited Active

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Notified on
5 March 2021
Governing law
Legal form
Place registered
United Kingdom
Registration number
01390361
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors