CAVE DIRECT LTD.

Company number 06738514 ·

Active

2 active / 3 ceased · persons with significant control

Mr Colin Gilhespy

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
2024-10-30
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
Unit B10, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW

Ms Louise Smale

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
2024-10-30
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
Unit B10, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW

Cave Direct Holdings Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-29
Ceased on
2024-10-30
Correspondence address
Unit D 10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, ME20 6SW, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
14868662
Country registered
England

Ms Louise Smale

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-07-01
Ceased on
2023-09-29
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
20, Danson Mead, Welling, DA16 1RU, England

Mr Colin Gilhespy

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-07-01
Ceased on
2023-09-29
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
Stede Court, Stede Hill, Harrietsham, Maidstone, ME17 1NR, England