CARDEL GROUP LIMITED
Company number 10772256 · Monitor this company
2 active / 5 ceased · persons with significant control
Lifco Ab
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
- 2024-05-31
- Correspondence address
- 1, Verkmästaregatan 1, 745 85, Enköping, Sweden
- Legal form
- Aktiebolag
- Place registered
- Bolagsverket
- Registration number
- 556465 - 3185
- Country registered
- Sweden
Ldc (Managers) Limited
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-30
- Correspondence address
- One Vine Street, Vine Street, London, W1J 0AH, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 02495714
- Country registered
- England
Ldc Vi Lp
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-01-04
- Ceased on
- 2024-05-31
- Correspondence address
- 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
- Legal form
- Limited Partnership
- Place registered
- Scotland
- Registration number
- Sl029406
- Country registered
- Scotland
Mr Marshall Thomas Haldane
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-02-11
- Ceased on
- 2024-05-31
- Date of birth
- March 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
Ldc (Managers) Limited
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-30
- Ceased on
- 2017-05-30
- Correspondence address
- One Vine Street, Vine Street, London, W1J 0AH, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 02495714
- Country registered
- England
Ldc (Nominees) Limited
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
- 2017-05-30
- Ceased on
- 2024-01-04
- Correspondence address
- 1, Vine Street, London, W1J 0AH, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House Register (Uk)
- Registration number
- 06713621
- Country registered
- United Kingdom
Mr Marshall Thomas Haldane
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
- 2017-05-16
- Ceased on
- 2017-05-30
- Date of birth
- March 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England