CADOGAN TATE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameCADOGAN TATE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05577857
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CADOGAN TATE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    239 Acton Lane
    NW10 7NP London
    Cadogan House
    United Kingdom
    Dec 08, 2016
    239 Acton Lane
    NW10 7NP London
    Cadogan House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number10480507
    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 Rohan Brainerd Muir Masson Taylor
    Marston Bigot
    BA11 5DA Frome
    The Old Rectory
    Somerset
    United Kingdom
    Jun 06, 2016
    Marston Bigot
    BA11 5DA Frome
    The Old Rectory
    Somerset
    United Kingdom
    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 Jonathan Everett Hood
    Hamilton Road
    Summertown
    OX2 7PY Oxford
    13
    Oxfordshire
    United Kingdom
    Jun 06, 2016
    Hamilton Road
    Summertown
    OX2 7PY Oxford
    13
    Oxfordshire
    United Kingdom
    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