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CADOGAN TATE GROUP HOLDINGS LIMITED
Person with Significant Control

CADOGAN TATE GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCADOGAN TATE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10480507
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CADOGAN TATE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Artifex Bidco Limited
    239 Acton Lane
    NW10 7NP London
    Cadogan House
    England
    		May 25, 2018
    239 Acton Lane
    NW10 7NP London
    Cadogan House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number11281303
    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 Rohan Brainherd Masson-Taylor
    239 Acton Lane
    NW10 7NP London
    Cadogan House
    England
    		Nov 15, 2016
    239 Acton Lane
    NW10 7NP London
    Cadogan House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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