CARDINALIS DEVELOPMENTS LIMITED

Company number 04317068

1 active person with significant control / 0 active statements

Cardinalis Holdings Limited (Active)

• Correspondence address: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
• Notified on: 27 May 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies, Companies House
• Registration number: 13326420
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Patrick Henry (Ceased)

• Correspondence address: The Grove House, 139 Centre Drive, Newmarket, Suffolk, United Kingdom, CB8 8AP
• Notified on: 27 April 2020
• Ceased on: 27 May 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr James Henry (Ceased)

• Correspondence address: 106 High Street, Bottisham, Cambridge, Cambridgeshire, United Kingdom, CB25 9BA
• Notified on: 27 April 2020
• Ceased on: 27 May 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Gerard Henry (Ceased)

• Correspondence address: The Meadow, The Street, Lidgate, Newmarket, Suffolk, United Kingdom, CB8 9PP
• Notified on: 27 April 2020
• Ceased on: 27 May 2021
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Henry (Ceased)

• Correspondence address: 14 Fen Road, Chesterton, Cambridge, England, CB4 1TX
• Notified on: 6 April 2016
• Ceased on: 27 April 2020
• Date of birth: January 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Mary Henry (Ceased)

• Correspondence address: 14 Fen Road, Chesterton, Cambridge, England, CB4 1TX
• Notified on: 6 April 2016
• Ceased on: 24 April 2020
• Date of birth: December 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%