MARK CARDY CONSULTANCY LTD: Person with Significant Control

  • Overview

    Company NameMARK CARDY CONSULTANCY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09941134
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARK CARDY CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    Jul 15, 2024
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07572431
    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.
    Ms Samantha Roberts
    19 Church Road
    BN3 2FA Hove
    Palmeira Avenue Mansions
    East Sussex
    England
    Apr 29, 2022
    19 Church Road
    BN3 2FA Hove
    Palmeira Avenue Mansions
    East Sussex
    England
    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.
    Mr Mark Jonathan Cardy
    19 Church Road
    BN3 2FA Hove
    Palmeira Avenue Mansions
    England
    Apr 06, 2016
    19 Church Road
    BN3 2FA Hove
    Palmeira Avenue Mansions
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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