CARDIFF RUGBY LIMITED: Person with Significant Control

  • Overview

    Company NameCARDIFF RUGBY LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 03199030
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARDIFF RUGBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helford Capital Limited
    Charter Place
    23-27 Seaton Place
    JE4 0WH St Helier
    3rd Floor,
    Jersey
    Jan 24, 2024
    Charter Place
    23-27 Seaton Place
    JE4 0WH St Helier
    3rd Floor,
    Jersey
    No
    Legal FormPrivate Company
    Country RegisteredJersey
    Legal AuthorityCompany (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission Registry
    Registration Number150434
    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.
    Mr Ian Hudson Davies
    Rudry Road
    Lisvane
    CF14 0SN Cardiff
    Foxfield
    Wales
    Dec 14, 2023
    Rudry Road
    Lisvane
    CF14 0SN Cardiff
    Foxfield
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Zoe Jean Loxton
    Rudry Road
    Lisvane
    CF14 0SN Cardiff
    Foxfield
    Wales
    Dec 14, 2023
    Rudry Road
    Lisvane
    CF14 0SN Cardiff
    Foxfield
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Obe Peter Thomas
    Westgate Street
    CF10 1JA Cardiff
    Cardiff Arms Park
    Wales
    Apr 06, 2016
    Westgate Street
    CF10 1JA Cardiff
    Cardiff Arms Park
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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