CADOGAN TATE GROUP LIMITED

Company number 05577857 ·

Active

2 active / 2 ceased · persons with significant control

Cadogan Tate Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-12-08
Correspondence address
Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10480507
Country registered
England & Wales

Cadogan Tate Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-08
Correspondence address
Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10480507
Country registered
England & Wales

Mr Jonathan Everett Hood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-06
Ceased on
2018-05-25
Date of birth
July 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Hamilton Road, Summertown, Oxford, Oxfordshire, OX2 7PY, United Kingdom

Mr Rohan Brainerd Muir Masson Taylor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-06
Ceased on
2018-05-25
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Rectory, Marston Bigot, Frome, Somerset, BA11 5DA, United Kingdom