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Companies/09451903

Quantum Teddington Development Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
Quantum Group (Management) LtdCorporate
Right to appoint or remove directors

Notified 2022-03-24 · No cessation recorded

Source record 144695098
Gfs Trustee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 140373485
Show 7 ceased records
Affordable Housing And Healthcare Group LimitedCorporate
Right to appoint or remove directors

Notified 2018-06-05 · Ceased 2022-03-24

Source record 140361489
JS
Mr Julian Mark ShafferIndividual
Significant influence or control

Notified 2017-04-01 · Ceased 2017-04-01

Source record 147137655
Gallium Fund Solutions LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-01

Source record 138161509
Gfs Trustee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-01

Source record 149240999
JS
Mr Julian Mark ShafferIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 138188687
Quantum Group (Management) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-01

Source record 138189538
Quantum Homes Holdings LtdCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 138189546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CorpQuantum Group Management LtdCurrent director
Appointed 2022-03-24 · 4 yrs
CM
Claire MckennaCurrent secretary
Appointed 2021-01-15 · 5 yrs
+1 other
JS
Julian ShafferCurrent director
Appointed 2015-05-06 · 11 yrs · Director
+87 others
Show 2 historical appointments
CorpLester Aldridge Company Secretarial LimitedResigned secretary
Resigned 2015-02-21
GE
Grant EsterhuizenResigned director
Resigned 2015-02-21 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active