QUADRANTE HEDSON RAIL LTD

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Who controls this company?

Hedson Rail Limited

Correspondence address
10, St Ann Street, Salisbury, United Kingdom, SP1 2DN
Notified on
2019-06-25
Governing law
English
Legal form
Limited
Place registered
Companies House
Registration number
08425504
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Quadrante Uk Limited

Correspondence address
10, St. Ann Street, Salisbury, England, SP1 2DN
Notified on
2019-06-25
Governing law
English
Legal form
Limited
Place registered
Companies House
Registration number
11059662
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Joao Alexandre Palma Silveira Costa

Correspondence address
Estrada Do Seminario No 4, Edificio C - Piso 1 - Alfragide, Amadora, Portugal
Date of birth
May 1972
Notified on
2025-01-10
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Has significant influence or control

Mr Tiago Miguel Paiva Pais Costa

Correspondence address
Estrada Do Seminario No 4, Edificio C - Piso 1 - Alfragide, Amadora, Portugal
Date of birth
December 1975
Notified on
2025-01-10
Nationality
British
Country of residence
Portugal
Nature of control
Has significant influence or control

Mr Nuno Alexandre Paiva Pais Costa

Correspondence address
Estrada Do Seminario No 4, Edificio C - Piso 1 - Alfragide, Amadora, Portugal
Date of birth
October 1972
Notified on
2025-01-10
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Has significant influence or control

Nuno Miguel Batista Martins

Correspondence address
Estrada Do Seminario No 4, Edificio C - Piso 1 - Alfragide, Amadora, Portugal, 2614 523
Date of birth
February 1972
Notified on
2019-06-25
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Has significant influence or control

Mr Martin Peter Hedley

HISTORIC INFORMATION
Ceased on
2023-11-07
Correspondence address
10, St Ann Street, Salisbury, United Kingdom, SP1 2DN
Date of birth
April 1980
Notified on
2022-07-12
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Tiago Miguel Paiva Pais Costa

HISTORIC INFORMATION
Ceased on
2025-03-07
Correspondence address
Estrada Do Seminario No 4, Edificio C - Piso 1 - Alfragide, Amadora, Portugal, 2614 523
Date of birth
December 1975
Notified on
2019-06-25
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Has significant influence or control

Joao Alexandre Palma Silveira Costa

HISTORIC INFORMATION
Ceased on
2025-03-07
Correspondence address
Estrada Do Seminario No 4, Edificio C - Piso 1 - Alfragide, Amadora, Portugal, 2614 523
Date of birth
May 1972
Notified on
2019-06-25
Nationality
Portuguese
Country of residence
Portugal
Nature of control


Nuno Alexandre Paiva Pais Costa

HISTORIC INFORMATION
Ceased on
2025-03-07
Correspondence address
Estrada Do Seminario No 4, Edificio C - Piso 1 - Alfragide, Amadora, Portugal, 2614 523
Date of birth
October 1972
Notified on
2019-06-25
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Has significant influence or control

Quadrante Engenharia E Consultoria Sa

HISTORIC INFORMATION
Ceased on
2025-03-07
Correspondence address
Estrada Do Seminario No 4, Edificio C - Piso 1 - Alfragide, Amadora, Portugal
Notified on
2023-11-07
Governing law
Portuguese Law
Legal form
Limited Company
Place registered
Registo Comercial
Registration number
509474764
Nature of control
Owns more than 75% of the company's shares

Mr João Alexandre Palma Silveira Costa

HISTORIC INFORMATION
Ceased on
2025-03-07
Correspondence address
10, St Ann Street, Salisbury, United Kingdom, SP1 2DN
Date of birth
May 1972
Notified on
2023-12-11
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Has significant influence or control


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