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Nom	Cordage Group Limited
Adresse	Unit 6 St. Georges Square Portsmouth PO1 3EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10162426 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Roberts, Elizabeth Status: Active Notified: 04/05/2023 Date of Birth: 10/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roberts, David Alan Status: Ceased Notified: 03/05/2017 Ceased: 01/12/2019 Date of Birth: 08/1966 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%

Roberts, David Alan Status: Ceased Notified: 01/12/2019 Ceased: 04/05/2023 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Roberts, Elizabeth Status: Ceased Notified: 01/04/2018 Ceased: 01/12/2019 Date of Birth: 10/1975 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 (2)

Source: Companies House

Roberts, Elizabeth Portsmouth, England Status: Active Notified: 04/05/2016 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, David Alan Portsmouth, England Status: Ceased Notified: 04/05/2016 Ceased: 04/05/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Brimington Property Limited Status: Active Notified: 10/11/2023 Companies House Number: 15275717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brockhampton Developments Limited Status: Active Notified: 07/10/2024 Companies House Number: 16001643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cordage 15 Limited Status: Active Notified: 31/01/2020 Companies House Number: 12435652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cordage 9 Limited Status: Active Notified: 15/01/2019 Companies House Number: 11767778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cordage Holdings Limited Status: Active Notified: 07/12/2022 Companies House Number: 14526674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Droxford Property Developmen TS Limited Status: Active Notified: 26/09/2024 Companies House Number: 15980586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Droxford Property Developments Limited Status: Active Notified: 26/09/2024 Companies House Number: 15980586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lydney Developments Limited Status: Active Notified: 10/11/2023 Companies House Number: 15275550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Railway Property Developments Limited Status: Active Notified: 29/10/2024 Companies House Number: 16047153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Silverdale UK Developments Limited Status: Active Notified: 10/11/2023 Companies House Number: 15275645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cordage Group Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (10)