1
Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol, England
Active Corporate (7 parents)
Officer
2012-10-29 ~ 2013-10-25
IIF 17 - Director → ME
2011-12-20 ~ 2012-09-25
IIF 13 - Director → ME
2
Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ 2012-09-25
IIF 12 - Director → ME
2012-10-29 ~ 2013-10-25
IIF 16 - Director → ME
3
1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
Active Corporate (3 parents)
Officer
2012-09-14 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ now
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
Active Corporate (2 parents, 6 offsprings)
Officer
2012-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ 2026-03-16
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2026-03-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
5
QUADRATEK PEOPLE LTD
- 2012-09-26
06270869Q RESOURCING SOLUTIONS LIMITED
- 2011-11-17
06270869QUADRATEK RECRUITMENT LIMITED
- 2007-07-31
06270869 1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
Active Corporate (6 parents)
Officer
2007-06-06 ~ now
IIF 6 - Director → ME
2007-06-06 ~ now
IIF 21 - Secretary → ME
6
Nine Mile Water Office 4, Nether Wallop, Stockbridge, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ 2013-06-28
IIF 11 - Director → ME
7
QUADRATEK SUPPORT LTD
- 2012-10-02
07858580 1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
Active Corporate (3 parents)
Officer
2011-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-05-16 ~ dissolved
IIF 10 - Director → ME
2007-05-16 ~ dissolved
IIF 20 - Secretary → ME
9
QUADRATEK CONSULTING LTD.
- now 03434650GREEN ROOM IT CONSULTANTS LIMITED - 1999-09-23
1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-01-16 ~ now
IIF 4 - Director → ME
2001-01-16 ~ now
IIF 22 - Secretary → ME
10
QUADRATEK DATA SOLUTIONS LIMITED
05012742 1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
Active Corporate (5 parents)
Officer
2004-01-12 ~ now
IIF 5 - Director → ME
2004-01-12 ~ now
IIF 23 - Secretary → ME
11
Fortus Recovery Ltd, Grove House Meridians Cross Ocean Village, Southampton
Dissolved Corporate (4 parents)
Officer
2005-05-13 ~ dissolved
IIF 8 - Director → ME
2005-05-13 ~ dissolved
IIF 19 - Secretary → ME
12
QUADRATEK INFRASTRUCTURE LTD
- now 08236997 1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-02 ~ now
IIF 3 - Director → ME
13
QUADRATEK INTELLIGENCE SYSTEMS LTD
05984634 1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
Active Corporate (4 parents)
Officer
2006-11-01 ~ now
IIF 7 - Director → ME
2006-11-01 ~ now
IIF 18 - Secretary → ME
14
Winchfield Lodge, Winchfield, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ dissolved
IIF 9 - Director → ME
15
Unit 6 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2006-09-07 ~ 2013-03-31
IIF 15 - LLP Designated Member → ME