CARDIFF CAPITAL HOLDINGS LIMITED

Company number 11525362

1 active person with significant control / 0 active statements

Mr Paul Tedstone (Active)

• Correspondence address: Regus House, Falcon Drive, Cardiff, United Kingdom, CF10 4RU
• Notified on: 20 August 2018
• Date of birth: January 1968
• Nationality: British
• Country of residence: Wales
• 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

Jardine Norton Holdings Limited (Ceased)

• Correspondence address: 14 Windsor Place, Cardiff, Wales, CF10 3BY
• Notified on: 8 August 2019
• Ceased on: 29 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11908926
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Jardine Norton Limited (Ceased)

• Correspondence address: Regus House, Falcon Drive, Cardiff, United Kingdom
• Notified on: 20 August 2018
• Ceased on: 8 August 2019
• Governing law: England & Wales
• Legal form: England & Wales
• Place registered: Companies House
• Registration number: 08853642
• Incorporated in: England & Wales
• 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%