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CARDEW GROUP LIMITED
Person with Significant Control

CARDEW GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCARDEW GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02619626
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARDEW GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancery Lane
    C/O Tb Cardew
    EC4A 1BL London
    5
    London
    United Kingdom
    		Nov 14, 2019
    Chancery Lane
    C/O Tb Cardew
    EC4A 1BL London
    5
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10973977
    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.
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 19, 2018
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11143345
    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.
    Mr Anthony John Cardew
    RG27 0QU Eversley
    Horns Farm House
    Hampshire
    United Kingdom
    		Mar 28, 2017
    RG27 0QU Eversley
    Horns Farm House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nigel Clarke
    One Knightsbridge Green
    SW1X 7NE London
    7th Floor
    United Kingdom
    		Apr 06, 2016
    One Knightsbridge Green
    SW1X 7NE London
    7th Floor
    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.
    Mr Stephen Wilson Dunn
    One Knightsbridge Green
    SW1X 7NE London
    7th Floor
    United Kingdom
    		Apr 06, 2016
    One Knightsbridge Green
    SW1X 7NE London
    7th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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