CARDIFF PARKWAY DEVELOPMENTS LIMITED
Company number 10358878 · Monitor this company
2 active / 3 ceased · persons with significant control
South Wales Infrastructure Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-12-05
- Correspondence address
- Summers House, Pascal Close, St. Mellons, Cardiff, South Glamorgan, CF3 0LW, Wales
- Legal form
- Private Limited Company
South Wales Infrastructure Limited
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
- 2018-12-05
- Correspondence address
- Summers House, Pascal Close, St. Mellons, Cardiff, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales
- Legal form
- Private Company Limited By Shares
Mr Nigel Brian Roberts
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-25
- Ceased on
- 2018-12-05
- Date of birth
- August 1958
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Summers House, Pascal Close, St. Mellons, Cardiff, CF3 0LW, United Kingdom
Investec Investments (Uk) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-25
- Ceased on
- 2018-12-05
- Correspondence address
- 2, Gresham Street, London, EC2V 7QP, England
- Legal form
- Private Limited Company
Mr Andrew David Roberts
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-09-05
- Ceased on
- 2016-11-25
- Date of birth
- October 1982
- Nationality
- Welsh
- Country of residence
- Wales
- Correspondence address
- Summers House, Pascal Close, St. Mellons, Cardiff, CF3 0LW, United Kingdom