CompaniesInTheUK

CARDEST LIMITED

Company number 10884539 ·

Active

1 active / 5 ceased · persons with significant control

Brimlin 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
2017-10-23
Correspondence address
109 Gloucester Place, London, W1U 6JW, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10881266
Country registered
United Kingdom

Cardigan Securities 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
2017-09-28
Ceased on
2017-10-23
Correspondence address
68 Grafton Way, London, W1T 5DS, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
01054177
Country registered
United Kingdom

Cardigan Estate 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
2017-09-27
Ceased on
2017-09-28
Correspondence address
68, Grafton Way, London, W1T 5DS, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
01093528
Country registered
United Kingdom

Mr Alexander St John Millett

Individual Ceased

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
2017-07-26
Ceased on
2017-09-27
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Flat 22, 34 Sloane Court, London, SW3 4TB, United Kingdom

Mr Matthew Terence Millett

Individual Ceased

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
2017-07-26
Ceased on
2017-09-27
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 17a, Kings Mansions, Lawrence Street, London, SW3 5ND, United Kingdom

Mr Terence St. John Millett

Individual Ceased

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
2017-07-26
Ceased on
2017-09-27
Date of birth
April 1946
Nationality
British
Country of residence
England
Correspondence address
Flat 17a, Kings Mansions, Lawrence Street, London, SW3 5ND, United Kingdom