CABLEDUCT LIMITED: Person with Significant Control

  • Overview

    Company NameCABLEDUCT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00364046
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CABLEDUCT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cnl Holdco Ltd
    Routh Road
    SW18 3SP London
    31
    England
    Oct 14, 2024
    Routh Road
    SW18 3SP London
    31
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15969573
    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.
    Dr Adam Law
    Selhurst Road
    South Norwood
    SE25 5QF London
    30
    United Kingdom
    Mar 16, 2023
    Selhurst Road
    South Norwood
    SE25 5QF London
    30
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Caroline Nancy Wrinch
    30 Selhurst Road
    South Norwood
    SE25 5QF London
    Apr 06, 2016
    30 Selhurst Road
    South Norwood
    SE25 5QF London
    Yes
    Nationality: British
    Country of Residence: England
    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.

    Data Source

    • 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.
    • license: CC0