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SERAPH ESTATES (CARDIFF) LTD
Person with Significant Control

SERAPH ESTATES (CARDIFF) LTD: Person with Significant Control

    • Overview

    Company NameSERAPH ESTATES (CARDIFF) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07791713
    JurisdictionWales
    Date of Creation

    Who are the persons with significant control of SERAPH ESTATES (CARDIFF) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seraph Holdings Limited
    Albany Road
    CF24 3RP Cardiff
    1 St Martin's Row
    South Glamorgan
    Wales
    		Apr 01, 2017
    Albany Road
    CF24 3RP Cardiff
    1 St Martin's Row
    South Glamorgan
    Wales
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk Companies Act
    Place RegisteredEngland And Wales
    Registration Number06387185
    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.
    Mr Douglas James Haig
    Albany Road
    CF24 3RP Cardiff
    1 St Martin's Row
    South Glamorgan
    Wales
    		Apr 06, 2016
    Albany Road
    CF24 3RP Cardiff
    1 St Martin's Row
    South Glamorgan
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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