CAUDWELL PROPERTIES (100) LTD

Company number 06698255 ·

Active

2 active / 2 ceased · persons with significant control

Caudwell Collection 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
2018-10-01
Correspondence address
Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09523361
Country registered
England

Caudwell Ltd

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
2018-10-01
Correspondence address
Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09523361
Country registered
England

Broughton Holdings Limited

Corporate entity 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
2018-10-01
Ceased on
2018-10-01
Correspondence address
Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09591881
Country registered
England And Wales

Mr John David Caudwell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-01
Date of birth
October 1952
Nationality
British
Country of residence
England
Correspondence address
Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England