CARDONET CONSULTANCY LTD

Company number 06263199 ·

Active

1 active / 3 ceased · persons with significant control

Ccl London 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
2025-05-02
Correspondence address
7, Stean Street, London, E8 4ED, England
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
10497026
Country registered
United Kingdom

Ccl London Holdings Limited

Legal person 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
2017-09-01
Ceased on
2025-05-02
Correspondence address
7, Stean Street, London, E8 4ED, England
Legal form
Limited Company

Mr Isaac Heinrich

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
Notified on
2016-05-31
Ceased on
2025-05-02
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2 177 Sutherland Avenue, London, W9 1ET, United Kingdom

Mr Sagi Dori Saltoun

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
Notified on
2016-05-31
Ceased on
2025-05-02
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
29 The Ridgeway, London, NW11 8QP, United Kingdom