CompaniesInTheUK

CARDIFF STORES LTD

Company number 16093583 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Mahamad Atam Aziz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-04-15
Date of birth
December 2001
Nationality
Iraqi
Country of residence
Wales
Correspondence address
Cardiff Stores Ltd,, Ivor House, Bridge Street, Cardiff, CF10 2TH, Wales

Mr Abdulmotalib Hashim Adam

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control as a member of a firm
Notified on
2025-04-15
Ceased on
2025-11-19
Date of birth
April 2002
Nationality
British
Country of residence
Wales
Correspondence address
Cardiff Stores Ltd,, Ivor House, Bridge Street, Cardiff, CF10 2TH, Wales

Mr Michael Phillip Chambers

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
Notified on
2024-11-21
Ceased on
2025-04-15
Date of birth
January 1991
Nationality
Welsh
Country of residence
Wales
Correspondence address
Cardiff Stores Ltd,, Ivor House, Bridge Street, Cardiff, CF10 2TH, Wales

Mr Christopher O’Hanlon

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
Notified on
2024-11-21
Ceased on
2025-04-15
Date of birth
April 1983
Nationality
British
Country of residence
Wales
Correspondence address
Cardiff Stores Ltd,, Ivor House, Bridge Street, Cardiff, CF10 2TH, Wales