Cross Check

QUADRON INVESTMENTS LIMITED

Company Number

01122319

Private limited company
Active
Role
Active
Secretary
Nationality
British
  1. Appointed as Secretary

Correspondence Address
Flat 7 Hartsbourne Park 180 High Road Bushey Heath Hertfordshire WD23 1SD United Kingdom
Date of Birth
Role
Active
Director
Occupation
Co Director
Nationality
British
  1. Appointed as Director

Correspondence Address
49 Chiddingfold Road London N12 7EX United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Property Developer
Nationality
British
Correspondence Address
Flat 7 Hartsbourne Park 180 High Road Bushey Heath Hertfordshire WD23 1SD United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Housewife
Nationality
British
  1. Appointed as Director

Correspondence Address
Flat 7 Hartsbourne Park 180 High Road Bushey Heath Hertfordshire WD23 1SD United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
14 Lodge Road London NW4 4EF United Kingdom
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
Flat 1 The Grange Grange Avenue London N20 8AB
Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 107 Lady Margaret Road London N19 5ER
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Flat 1 The Grange Grange Avenue London N20 8AB
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Resigned as Director

Correspondence Address
Flat 1 The Grange Grange Avenue London N20 8AB
Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Coombe Road Bushey Watford Hertfordshire WD2 3SP

Mr Joel Robert Alterman

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
English
  1. Notified

Correspondence Address
49 Chiddingfold Road London N12 7EX United Kingdom
Country of Residence
England

Mr Paul Alterman

Date of Birth
Natures of Control
Active
Right to appoint or remove directors
Nationality
British
  1. Notified

Correspondence Address
Flat 7 Hartsbourne Park 180 High Road Bushey Heath Hertfordshire WD23 1SD United Kingdom
Country of Residence
United Kingdom

Mrs Rochelle Alterman

Date of Birth
Natures of Control
Active
Right to appoint or remove directors
Nationality
British
  1. Notified

Correspondence Address
Flat 7 Hartsbourne Park 180 High Road Bushey Heath Hertfordshire WD23 1SD United Kingdom
Country of Residence
United Kingdom

Quadron Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
  1. Notified

Correspondence Address
843 Finchley Road London NW11 8NA United Kingdom