CAVELL GROUP LTD

Company number 05478014

2 active persons with significant control / 0 active statements

Mr Matthew Townend (Active)

• Correspondence address: George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
• Notified on: 28 February 2024
• Date of birth: May 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 Dominic Black (Active)

• Correspondence address: George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
• Notified on: 28 February 2024
• Date of birth: October 1989
• 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%

C-F11 (Ceased)

• Correspondence address: Amsteldijk Zuid 181, 1188 Vn Amstelveen, Netherlands
• Notified on: 6 April 2016
• Ceased on: 28 February 2024
• Governing law: Company Act Of Holland
• Legal form: B.V.
• 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 Matthew Townend (Ceased)

• Correspondence address: George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control