CARDEST LIMITED

Company number 10884539

1 active person with significant control / 0 active statements

Brimlin Limited (Active)

• Correspondence address: 109 Gloucester Place, London, United Kingdom, W1U 6JW
• Notified on: 23 October 2017
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10881266
• 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

Cardigan Securities Limited (Ceased)

• Correspondence address: 68 Grafton Way, London, United Kingdom, W1T 5DS
• Notified on: 28 September 2017
• Ceased on: 23 October 2017
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 01054177
• 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

Cardigan Estate Limited (Ceased)

• Correspondence address: 68 Grafton Way, London, United Kingdom, W1T 5DS
• Notified on: 27 September 2017
• Ceased on: 28 September 2017
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 01093528
• 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 Alexander St John Millett (Ceased)

• Correspondence address: Flat 22, 34 Sloane Court, London, United Kingdom, SW3 4TB
• Notified on: 26 July 2017
• Ceased on: 27 September 2017
• Date of birth: September 1979
• 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%

Mr Matthew Terence Millett (Ceased)

• Correspondence address: Flat 17a, Kings Mansions, Lawrence Street, London, United Kingdom, SW3 5ND
• Notified on: 26 July 2017
• Ceased on: 27 September 2017
• Date of birth: December 1981
• Nationality: British
• Country of residence: 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%

Mr Terence St. John Millett (Ceased)

• Correspondence address: Flat 17a, Kings Mansions, Lawrence Street, London, United Kingdom, SW3 5ND
• Notified on: 26 July 2017
• Ceased on: 27 September 2017
• Date of birth: April 1946
• Nationality: British
• Country of residence: 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%