CADOC INVESTMENTS LIMITED

Company number 09468401

3 active persons with significant control / 0 active statements

Mr Martyn Richard Burnett (Active)

• Correspondence address: 17 High Street, Barry, Wales, CF62 7EA
• Notified on: 1 March 2017
• Date of birth: September 1960
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Residential Investment Co Ltd (Active)

• Correspondence address: 21 Penlline Road, Cardiff, Wales, CF14 2AA
• Notified on: 1 March 2017
• Governing law: Uk
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mrs Claire Evans (Active)

• Correspondence address: 17 High Street, Barry, Wales, CF62 7EA
• Notified on: 1 March 2017
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr William Peter Davies (Ceased)

• Correspondence address: 21 Penlline Road, Cardiff, United Kingdom, CF14 2AA
• Notified on: 1 March 2017
• Ceased on: 1 September 2017
• Date of birth: December 1953
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control