CANNON BRIDGE GROUP LIMITED

Company number 12307088 ·

Active

6 active / 1 ceased · persons with significant control

Mr Danny Langley

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-12-03
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

Dr Ian Firla

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-12-03
Date of birth
August 1970
Nationality
Polish
Country of residence
England
Correspondence address
2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

Mr Robert James Brophy

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-12-03
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

Mr Mark Adam Slade

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-12-03
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

Mr Jonathan Dean Aucamp

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-12-03
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Jonathan Dean Aucamp

Individual 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
2019-11-11
Ceased on
2019-12-23
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England