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Nom

Quad UK Midco 1 Limited
Adresse
C/O Quotient Sciences Limited Trent House, Mere Way
Ruddington Fields Business Park
Ruddington, Nottingham
NG11 6JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12098477 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Quad Uk Topco Limited Status: Active Notified: 06/09/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sixplatform Ix Limited Status: Ceased Notified: 11/07/2019 Ceased: 06/09/2019 Companies House Number: 11692470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Egerton, Mark Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Active Notified: 22/10/2019 Date of Birth: 12/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Glass, Desmond Kenneth Neil Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Active Notified: 18/05/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Nieuwenhove, Thierry Andre Van Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Armstrong, Paul Richard Ruddington, Nottingham, England Status: Ceased Notified: 11/07/2019 Ceased: 22/10/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Egerton, Mark, Dr Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Ceased Notified: 22/10/2019 Ceased: 16/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Quad UK Midco 2 Limited Status: Active Notified: 11/07/2019 Companies House Number: 12098688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •