CARDEL GROUP LIMITED

Company number 10772256

1 active person with significant control / 0 active statements

Lifco Ab (Active)

• Correspondence address: 1 Verkmästaregatan 1, 745 85, Enköping, Sweden
• Notified on: 31 May 2024
• Governing law: The Laws Of Sweden
• Legal form: Aktiebolag
• Place registered: Bolagsverket
• Registration number: 556465 - 3185
• Incorporated in: Sweden
• 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

Ldc Vi Lp (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 4 January 2024
• Ceased on: 31 May 2024
• Governing law: Limited Liability Partnerships Act
• Legal form: Limited Partnership
• Place registered: Scotland
• Registration number: Sl029406
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Marshall Thomas Haldane (Ceased)

• Correspondence address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England, SG7 6XL
• Notified on: 11 February 2022
• Ceased on: 31 May 2024
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ldc (Nominees) Limited (Ceased)

• Correspondence address: 1 Vine Street, London, United Kingdom, W1J 0AH
• Notified on: 30 May 2017
• Ceased on: 4 January 2024
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Register (Uk)
• Registration number: 06713621
• Incorporated in: United Kingdom
• 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%

Ldc (Managers) Limited (Ceased)

• Correspondence address: One Vine Street, Vine Street, London, England, W1J 0AH
• Notified on: 30 May 2017
• Ceased on: 30 May 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 02495714
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Marshall Thomas Haldane (Ceased)

• Correspondence address: 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England, SG7 6XL
• Notified on: 16 May 2017
• Ceased on: 30 May 2017
• Date of birth: March 1962
• Nationality: British
• Country of residence: 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