LANSDOWN CARDIFF LIMITED: Person with Significant Control

  • Overview

    Company NameLANSDOWN CARDIFF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07332951
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LANSDOWN CARDIFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rhymney River Bridge Road
    CF23 9FP Cardiff
    Accounted For Ltd
    Wales
    Oct 29, 2024
    Rhymney River Bridge Road
    CF23 9FP Cardiff
    Accounted For Ltd
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05871734
    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.
    Redi-94 Limited
    Thame Road
    Warborough
    OX10 7DA Wallingford
    34
    England
    Apr 07, 2016
    Thame Road
    Warborough
    OX10 7DA Wallingford
    34
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04380939
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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