CARDINAL THREE LIMITED

Company number 04662160 ·

Active

3 active / 1 ceased · persons with significant control

Praedia Investments Limited

Corporate entity Active

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
2016-04-06
Correspondence address
3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04149828
Country registered
England & Wales

Cardinal Lysander Limited

Corporate entity Active

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
2016-04-06
Correspondence address
Birkett House, 27 Albemarle Street, London, W1S 4BQ
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02610133
Country registered
England & Wales

Praedia Investments 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
2016-04-06
Correspondence address
2nd Floor, 168 Shoreditch High Street, London, E1 6RA
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04149828
Country registered
England & Wales

Cardinal Lysander Limited

Corporate entity 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
2016-04-06
Ceased on
2023-03-30
Correspondence address
Birkett House, 27 Albemarle Street, London, W1S 4BQ
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02610133
Country registered
England & Wales