CAUDWELL PROPERTIES (102) LTD

Company number 06701845

1 active person with significant control / 0 active statements

Caudwell Collection Limited (Active)

• Correspondence address: Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NS
• Notified on: 1 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09523361
• Incorporated in: England
• 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

Broughton Holdings Limited (Ceased)

• Correspondence address: Coach House, Broughton Hall Broughton, Broughton, Eccleshall, Stafford, England, ST21 6NS
• Notified on: 1 October 2018
• Ceased on: 1 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09591881
• Incorporated in: England
• 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 John David Caudwell (Ceased)

• Correspondence address: Coach House Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NS
• Notified on: 1 January 2017
• Ceased on: 1 October 2018
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Hodgson Canfield (Ceased)

• Correspondence address: Broughton Hall, Broughton, Nr Eccleshall, Staffordshire, ST21 6NS
• Notified on: 1 September 2016
• Ceased on: 1 January 2017
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control