CompaniesInTheUK

CARDEW GROUP LIMITED

Company number 02619626 ·

Active

1 active / 5 ceased · persons with significant control

Tb Communications Group 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
2019-11-14
Correspondence address
5, Chancery Lane, C/O Tb Cardew, London, London, EC4A 1BL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10973977
Country registered
United Kingdom

Cardew 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
2018-04-19
Ceased on
2019-11-14
Correspondence address
10, Queen Street Place, London, EC4R 1AG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11143345
Country registered
England And Wales

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mr Anthony John Cardew

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
2017-03-28
Ceased on
2018-04-19
Date of birth
September 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Horns Farm House, Eversley, Hampshire, RG27 0QU, United Kingdom

Mr Stephen Wilson Dunn

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
2016-04-06
Ceased on
2018-04-19
Date of birth
February 1960
Nationality
British
Country of residence
Scotland
Correspondence address
7th Floor, One Knightsbridge Green, London, SW1X 7NE, United Kingdom

Nigel Clarke

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
2016-04-06
Ceased on
2018-04-19
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
7th Floor, One Knightsbridge Green, London, SW1X 7NE, United Kingdom