Decagon Properties Limited
- Company number
- NI620496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Quadrasset Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDIS, Michael David | Director | 19 Sep 2013 | |
| GUERIN, Michael Francis | Director | 19 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Udg Healthcare (Uk) Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jul 2018 |
| Quadrapharm Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm |
31 Aug 2024 | 31 Aug 2024 |
| Mr Michael Francis Guerin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 31 Aug 2024 |
| Quadrasset Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2024 |
Accounts
Connections
Owned by
Decagon Properties Limited → Quadrasset Limited
Directors’ other companies
- GUERIN, Michael Francis - Director at Quadrasset Limited
- GUERIN, Michael Francis - Director at Cpni
Companies at the same address
- Grosvenor Health Care Ltd (NI033795)