CompaniesInTheUK

QUADRANTE HEDSON RAIL LTD

Company number 12069194 ·

Dissolved

6 active / 6 ceased · persons with significant control

Mr Nuno Alexandre Paiva Pais Costa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-10
Date of birth
October 1972
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
Estrada Do Seminario No 4, Edificio C - Piso 1 - Alfragide, Amadora, 2614523, Portugal

Mr Joao Alexandre Palma Silveira Costa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-10
Date of birth
May 1972
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
Estrada Do Seminario No 4, Edificio C - Piso 1 - Alfragide, Amadora, 2614523, Portugal

Mr Tiago Miguel Paiva Pais Costa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-10
Date of birth
December 1975
Nationality
British
Country of residence
Portugal
Correspondence address
Estrada Do Seminario No 4, Edificio C - Piso 1 - Alfragide, Amadora, 2614523, Portugal

Hedson Rail Limited

Corporate entity Active

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
Notified on
2019-06-25
Correspondence address
10, St Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
08425504
Country registered
United Kingdom

Quadrante Uk Limited

Corporate entity Active

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
Notified on
2019-06-25
Correspondence address
10, St. Ann Street, Salisbury, SP1 2DN, England
Legal form
Limited
Place registered
Companies House
Registration number
11059662
Country registered
United Kingdom

Nuno Miguel Batista Martins

Individual Active

Nature of control

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

Mr João Alexandre Palma Silveira Costa

Individual Ceased

Nature of control

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

Quadrante Engenharia E Consultoria Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-07
Ceased on
2025-03-07
Correspondence address
Estrada Do Seminario No 4, Edificio C - Piso 1 - Alfragide, Amadora, 2614 523, Portugal
Legal form
Limited Company
Place registered
Registo Comercial
Registration number
509474764
Country registered
Portugal

Mr Martin Peter Hedley

Individual Ceased

Nature of control

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

Mr Tiago Miguel Paiva Pais Costa

Individual Ceased

Nature of control

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

Joao Alexandre Palma Silveira Costa

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-06-25
Ceased on
2025-03-07
Date of birth
May 1972
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
Estrada Do Seminario No 4, Edificio C - Piso 1 - Alfragide, Amadora, 2614 523, Portugal

Nuno Alexandre Paiva Pais Costa

Individual Ceased

Nature of control

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