CABAL GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameCABAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04358418
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Gregory
    C/O Smith Rook Accountants
    Kingsbury Road, Curdworth
    B76 9EE Sutton Coldfield
    Curdworth House
    West Midlands
    United Kingdom
    May 06, 2021
    C/O Smith Rook Accountants
    Kingsbury Road, Curdworth
    B76 9EE Sutton Coldfield
    Curdworth House
    West Midlands
    United Kingdom
    No
    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 Joseph Philip Gregory
    C/O Smith Rook Accountants
    Kingsbury Road, Curdworth
    B76 9EE Sutton Coldfield
    Curdworth House
    West Midlands
    United Kingdom
    Jan 23, 2017
    C/O Smith Rook Accountants
    Kingsbury Road, Curdworth
    B76 9EE Sutton Coldfield
    Curdworth House
    West Midlands
    United Kingdom
    No
    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.

    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