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Name

Quantum Teddington Development Limited
Address
170 Charminster Road
Bournemouth
BH8 9RL
VAT ID no VAT ID available
Company No. 09451903 Show on Companies House
Previous Names
  • Quantum Taunton (Development) Limited
  • Estante 015 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Gfs Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08719603 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%
    •
    gb-flag GB Quantum Group (Management) Ltd Status: Active Notified: 24/03/2022 Companies House Number: 07495753 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Affordable Housing And Healthcare Group Limited Status: Ceased Notified: 05/06/2018 Ceased: 24/03/2022 Companies House Number: 10410616 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Gallium Fund Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Companies House Number: 06634506 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Gfs Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Companies House Number: 08719603 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 and remove directors
    •
    gb-flag GB Quantum Group (Management) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Companies House Number: 07495753 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Quantum Homes Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06393951 Nature of Control
  • Significant influence or control
    •
    Shaffer, Julian Mark Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
    •
    Shaffer, Julian Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Mckenna, Claire-Marie Bournemouth, England Status: Active Notified: 15/01/2021 Role: Secretary
    Quantum Group (management) Ltd, 170 Charminster Road, Bournemouth, England, BH8 9RL Status: Active Notified: 24/03/2022 Role: Director
    Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 06/05/2015 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British