CARDIFF REMAP LTD

Company number 12122856 ·

Active

1 active / 3 ceased · persons with significant control

Mr Paul Gibson

Individual Active

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
2025-08-28
Date of birth
September 1988
Nationality
British
Country of residence
Wales
Correspondence address
Cardiff Remap Ltd, Penarth Road, Cardiff, CF11 8JQ, Wales

Mr James Alexander Jones

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
2025-04-10
Ceased on
2025-08-28
Date of birth
October 1986
Nationality
British
Country of residence
Wales
Correspondence address
Cardiff Remap Ltd, Penarth Road, Cardiff, CF11 8JQ, Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Paul Gibson

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
Notified on
2019-07-25
Ceased on
2025-04-10
Date of birth
September 1988
Nationality
British
Country of residence
Wales
Correspondence address
Cardiff Remap Ltd, Penarth Road, Cardiff, CF11 8JQ, Wales