CompaniesInTheUK

CAP CAPITAL WEALTH LTD

Company number 13464636 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Olivia Musque Needham

Individual 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
2024-04-06
Date of birth
October 1994
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Lincoln Business Park, Lincoln Street, Rochdale, OL11 1LB, England

Mr Ian Smith

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control over the trustees within the trust
Notified on
2024-01-03
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Shabeer Ahmed Butt

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
2024-07-22
Ceased on
2024-07-22
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
6, Lincoln Street, Rochdale, OL11 1LB, England

Mr Paul Darryl Roberts

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
2024-01-03
Ceased on
2024-01-03
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Lincoln Business Park, Lincoln Street, Rochdale, OL11 1LB, England

Mr Dumitru-Bogdan Ticalo

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
2023-04-01
Ceased on
2024-01-03
Date of birth
February 1984
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 6, Lincoln Business Park, Lincoln Street, Rochdale, OL11 1LB, England

Mr Dumitru-Bogdan Ticalo

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
  • Has significant influence or control over the trustees within the trust
Notified on
2022-12-01
Ceased on
2023-04-01
Date of birth
May 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Trinity Hall, 51 South St, Reading, RG1 4QT, England

Mr Arkadiusz Dzik

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
2021-06-18
Ceased on
2023-01-13
Date of birth
December 1969
Nationality
Polish
Country of residence
England
Correspondence address
Trinity Hall, 51 South St, Reading, RG1 4QT, England