QUADRILLE PUBLISHING LIMITED: Person with Significant Control

Overview

Company Name	QUADRILLE PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02904972
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1994

Persons with significant controls

Name

Notified On

Address

Ceased

The Random House Group Limited

Oct 02, 2023

Vauxhall Bridge Road

SW1V 2SA London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House England And Wales
Registration Number	954009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miss Fiona Esme Hardie

Apr 30, 2022

Vauxhall Bridge Road

SW1V 2SA London

England

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Alexander Beresford Grant

Apr 06, 2016

Vauxhall Bridge Road

SW1V 2SA London

England

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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