TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Cardinal Group Limited
Adresse
2nd Floor
168 Shoreditch High Street
London
E1 6RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01117715 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Peaseblossom Limited Status: Active Notified: 06/04/2016 Companies House Number: 06509916 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rias Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08681139 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harris, Jonathan David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Date of Birth: 09/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Williams, Hugh Grainger Shilton, Burford, Oxfordshire Status: Active Notified: 29/01/2010 Role: Secretary Nationality: British
    Williams, Roy Grainger London, United Kingdom Status: Active Notified: 13/11/1992 Date of Birth: 12/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Richard Michael London Status: Ceased Notified: 13/11/1992 Ceased: 25/04/2024 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

    Companies Controlled by This Company (3)

    gb-flag GB Cardinal Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02669246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lysander Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02238457 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Lysander Properties Limited Status: Active Notified: 12/09/2019 Companies House Number: 01855128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •