CompaniesInTheUK

CARDINALIS DEVELOPMENTS LIMITED

Company number 04317068 ·

Active

3 active / 3 ceased · persons with significant control

Cardinalis Holdings 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
2021-05-27
Correspondence address
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
Legal form
Private Limited Company
Place registered
The Registrar Of Companies, Companies House
Registration number
13326420
Country registered
United Kingdom

Mrs Mary Henry

Individual 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
Date of birth
December 1940
Nationality
British
Country of residence
England
Correspondence address
14, Fen Road, Chesterton, Cambridge, CB4 1TX, England

Mr John Henry

Individual 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
Date of birth
January 1939
Nationality
British
Country of residence
England
Correspondence address
14, Fen Road, Chesterton, Cambridge, CB4 1TX, England

Mr Patrick Henry

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-27
Ceased on
2021-05-27
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Grove House, 139 Centre Drive, Newmarket, Suffolk, CB8 8AP, United Kingdom

Mr James Henry

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-27
Ceased on
2021-05-27
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
106, High Street, Bottisham, Cambridge, Cambridgeshire, CB25 9BA, United Kingdom

Mr John Gerard Henry

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-27
Ceased on
2021-05-27
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
The Meadow, The Street, Lidgate, Newmarket, Suffolk, CB8 9PP, United Kingdom