JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Company number SC186919

1 active person with significant control / 0 active statements

Holding Jdr Limited (Active)

• Correspondence address: Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
• Notified on: 17 October 2017
• Governing law: Uk/England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10733181
• Incorporated in: Uk/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

Bank Zachodni Wbk S.A. (Ceased)

• Correspondence address: 9/11, Ul.Rynek, 50-950 Wroclaw, Poland
• Notified on: 18 October 2017
• Ceased on: 20 June 2018
• Governing law: Poland
• Legal form: Spolka Akcyjna, Poland
• Place registered: Register Of Entrepreneurs Of The National Court Register Maintained By The District Court For Wroclaw-Fabryczna Vi Commercialdivision Of National Court Register
• Registration number: 0000008723
• Incorporated in: Poland
• Nature of control: Ownership of shares – 75% or more

Boguslaw Cupial (Ceased)

• Correspondence address: 1 Wczasowa, Ayi710860, 32-400 Myslenice, Poland
• Notified on: 29 August 2017
• Ceased on: 17 October 2017
• Date of birth: June 1956
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sg Hambros Limited (Ceased)

• Correspondence address: 5th Floor, 8 St. James's Square, London, United Kingdom, SW1Y 4JU
• Notified on: 21 July 2016
• Ceased on: 29 August 2017
• Governing law: English Law
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 03470463
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Julian Paul Vivian Mash (Ceased)

• Correspondence address: 55 St James's Street, London, United Kingdom, SW1A 1LA
• Notified on: 21 July 2016
• Ceased on: 29 August 2017
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Jdr Enterprises Limited (Ceased)

• Correspondence address: 177 Wisbech Road, Littleport, Cambridgeshire, United Kingdom, CB6 1RA
• Notified on: 6 April 2016
• Ceased on: 17 October 2017
• Governing law: Uk/England And Wales
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 6318538
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more