co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARDINAL HOME IMPROVEMENTS LTD
Person with Significant Control

CARDINAL HOME IMPROVEMENTS LTD: Person with Significant Control

    • Overview

    Company NameCARDINAL HOME IMPROVEMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12102548
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARDINAL HOME IMPROVEMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rapid Frame Limited
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Units 6- 10
    Midalnds
    England
    		Jun 30, 2022
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Units 6- 10
    Midalnds
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number03580872
    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 Sean Michael Battye
    Station Street
    Cheslyn Hay
    WS6 7ED Walsall
    7
    United Kingdom
    		Aug 24, 2020
    Station Street
    Cheslyn Hay
    WS6 7ED Walsall
    7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Stephen Battye
    WS11
    		Jul 15, 2019
    WS11
    		Yes
    Nationality: British
    Country of Residence: England
    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