CAMBRIAN CAPITAL LIMITED

Company number 12138057 ·

Active

3 active / 1 ceased · persons with significant control

Mr Paul Tedstone

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-08
Date of birth
January 1968
Nationality
British
Country of residence
Wales
Correspondence address
C/O Newbridge Police Station, High Street, Newbridge, NP11 4FW, Wales

Mr Justin Pike

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-08
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Police Station High Street, Newbridge, Newport, NP11 4FW, Wales

Cardiff Capital 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
2019-08-05
Correspondence address
Falcon Drive, Cardiff Bay, Cardiff, United Kingdom
Legal form
England & Wales
Place registered
Companies House
Registration number
11525362
Country registered
England & Wales

Cardiff Capital Holdings Limited

Corporate entity Ceased

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
2019-08-05
Ceased on
2023-12-08
Correspondence address
Falcon Drive, Cardiff Bay, Cardiff, United Kingdom
Legal form
England & Wales
Place registered
Companies House
Registration number
11525362
Country registered
England & Wales