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DAVID CADWALLADER & CO LIMITED
Person with Significant Control

DAVID CADWALLADER & CO LIMITED: Person with Significant Control

    • Overview

    Company NameDAVID CADWALLADER & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08858315
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAVID CADWALLADER & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Richard Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Dec 08, 2023
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicola Jane Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Dec 08, 2023
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Richard Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Dec 08, 2023
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicola Jane Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Dec 08, 2023
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Richard Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Dec 08, 2023
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicola Jane Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Dec 08, 2023
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    		Dec 08, 2023
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11354408
    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 David Richard Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Jan 23, 2017
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		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.
    Mrs Nicola Jane Cadwallader
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		Jan 23, 2017
    Chesterton
    OX26 1TD Bicester
    Suite 3 Bignell Park Barns
    Oxfordshire
    		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.

    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