CABOODLE TECHNOLOGY LIMITED: Person with Significant Control

  • Overview

    Company NameCABOODLE TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06784632
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CABOODLE TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    United Kingdom
    May 08, 2018
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11238389
    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 Richard Charles Rankin
    CW1 6UY Crewe
    North Wing The Quadrangle Crewe Hall, Weston Road
    Cheshire
    United Kingdom
    Apr 06, 2016
    CW1 6UY Crewe
    North Wing The Quadrangle Crewe Hall, Weston Road
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Catherine Mary Bennett
    Whitchurch Road Prees
    SY13 3JZ Whitchurch
    Thornleigh
    Salop
    United Kingdom
    Apr 06, 2016
    Whitchurch Road Prees
    SY13 3JZ Whitchurch
    Thornleigh
    Salop
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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