CDA OPTION ONE LIMITED: Person with Significant Control

  • Overview

    Company NameCDA OPTION ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03458964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CDA OPTION ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Allison Cardona
    Headley Road
    Grayshott
    GU26 6LB Hindhead
    Rubicon House, 18
    Surrey
    Jun 01, 2016
    Headley Road
    Grayshott
    GU26 6LB Hindhead
    Rubicon House, 18
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Cardona
    Headley Road
    Grayshott
    GU26 6LB Hindhead
    Rubicon House, 18
    Surrey
    Jun 01, 2016
    Headley Road
    Grayshott
    GU26 6LB Hindhead
    Rubicon House, 18
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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