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CARDALE NOMINEES LIMITED
Person with Significant Control

CARDALE NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameCARDALE NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04731286
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARDALE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley Lawrence Alger
    2 Greengate, Cardale Park
    Harrogate
    HG3 1GY North Yorkshire
    		Apr 06, 2016
    2 Greengate, Cardale Park
    Harrogate
    HG3 1GY North Yorkshire
    		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.
    Mr Richard Whiteley
    2 Greengate, Cardale Park
    Harrogate
    HG3 1GY North Yorkshire
    		Apr 06, 2016
    2 Greengate, Cardale Park
    Harrogate
    HG3 1GY North Yorkshire
    		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.
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    2
    England
    		Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    2
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04731281
    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