JARDINE NORTON ESTATES LIMITED

Company number 11919145

1 active person with significant control / 0 active statements

Jardine Norton Group Limited (Active)

• Correspondence address: 14 Windsor Place, Cardiff, Wales, CF10 3BY
• Notified on: 30 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11908926
• Incorporated in: 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 Limited (Ceased)

• Correspondence address: 14 Windsor Place, Cardiff, Wales, CF10 3BY
• Notified on: 26 July 2022
• Ceased on: 30 November 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08853642
• 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 Ceri Rees (Ceased)

• Correspondence address: 14 Windsor Place, Cardiff, Wales, CF10 3BY
• Notified on: 21 May 2020
• Ceased on: 26 July 2022
• Date of birth: May 1975
• Nationality: British
• Country of residence: 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

Mr Paul Clark (Ceased)

• Correspondence address: 14 Windsor Place, Cardiff, Wales, CF10 3BY
• Notified on: 21 May 2020
• Ceased on: 26 July 2022
• Date of birth: February 1966
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Jardine Norton Holdings Limited (Ceased)

• Correspondence address: Falcon Drive, Cardiff Bay, Cardiff, Wales, CF10 4RU
• Notified on: 12 September 2019
• Ceased on: 21 May 2020
• 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 – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cambrian Capital Limited (Ceased)

• Correspondence address: Falcon Drive, Cardiff Bay, Cardiff, Wales, CF10 4RU
• Notified on: 12 September 2019
• Ceased on: 12 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12138057
• 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

Jardine Norton Limited (Ceased)

• Correspondence address: Falcon Drive, Cardiff Bay, Cardiff, United Kingdom
• Notified on: 1 April 2019
• Ceased on: 12 September 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 – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors