CompaniesInTheUK

CARDIFF QUARTZ & MARBLE LTD

Company number 10306373 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Robbie Gary Beacham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-26
Date of birth
December 1976
Nationality
British
Country of residence
Wales
Correspondence address
12, Lady Margaret Court, Bulwark, Chepstow, NP16 5RW, Wales

Mrs Muna Alwadi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-12-17
Ceased on
2019-09-26
Date of birth
May 1987
Nationality
Syrian
Country of residence
Wales
Correspondence address
Unit 6, Cardiff Road, Taffs Well, Cardiff, CF15 7JD, Wales

Mr Bassel Alwadi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-12-17
Ceased on
2019-09-26
Date of birth
June 1981
Nationality
Syrian
Country of residence
Wales
Correspondence address
Unit 6, Cardiff Road, Taffs Well, Cardiff, CF15 7JD, Wales

Mr Ziad Satam Al Raoui

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-08-01
Ceased on
2016-12-18
Date of birth
August 1969
Nationality
French
Country of residence
United Kingdom
Correspondence address
Unit 6, Cardiff Road, Taffs Well, Cardiff, CF15 7JD, Wales

Mr Bassel Alwadi

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-08-01
Ceased on
2019-09-26
Date of birth
July 1981
Nationality
Syrian
Country of residence
United Kingdom
Correspondence address
Unit 6, Cardiff Road, Taffs Well, Cardiff, CF15 7JD, Wales