CARDO GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameCARDO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09435643
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARDO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bp Inv6 Bidco Limited
    Stuart Close Trade Park
    CF11 8QF Cardiff
    Unit 1 & 2
    Wales
    May 12, 2023
    Stuart Close Trade Park
    CF11 8QF Cardiff
    Unit 1 & 2
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registry
    Registration Number14832658
    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 Liam Christopher Bevan
    Stuart Close Trade Park
    CF11 8EE Cardiff
    Unit 10
    South Glamorgan
    Wales
    Apr 06, 2016
    Stuart Close Trade Park
    CF11 8EE Cardiff
    Unit 10
    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