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DECAGON PROPERTIES LIMITED

Company number NI620496

Persons with significant control: 1 active person with significant control / 0 active statements

Quadrasset Limited Active

Correspondence address
44 Montgomery Road, Belfast, Northern Ireland, BT6 9HL
Notified on
31 August 2024
Governing law
Legal form
Place registered
Northern Ireland Companies Register
Registration number
Ni699891
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Quadrapharm Limited Ceased

Correspondence address
44 Montgomery Road, Belfast, Northern Ireland, BT6 9HL
Notified on
31 August 2024
Ceased on
31 August 2024
Governing law
Legal form
Place registered
Northern Ireland Companies Register
Registration number
Ni699822
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm

Mr Michael Francis Guerin Ceased

Correspondence address
Medicare House, 44 Montgomery Road, Belfast, Antrim, BT6 9HL
Notified on
6 April 2016
Ceased on
31 August 2024
Date of birth
June 1963
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Has significant influence or control

Udg Healthcare (Uk) Holdings Limited Ceased

Correspondence address
Ashfield House, Resolution Road, Ashby-De-La-Zouch, England, LE65 1HW
Notified on
6 April 2016
Ceased on
2 July 2018
Governing law
Legal form
Place registered
England & Wales Companies Registry
Registration number
03384213
Incorporated in
England
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%