DAVID CADWALLADER & CO LIMITED

Company number 08858315 ·

Active

1 active / 8 ceased · persons with significant control

Xeinadin Group 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
2023-12-08
Correspondence address
8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11354408
Country registered
England

Mr David Richard Cadwallader

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-08
Ceased on
2023-12-08
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD

Mrs Nicola Jane Cadwallader

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-08
Ceased on
2023-12-08
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD

Mrs Nicola Jane Cadwallader

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-08
Ceased on
2023-12-08
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD

Mr David Richard Cadwallader

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-08
Ceased on
2023-12-08
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD

Mr David Richard Cadwallader

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-08
Ceased on
2023-12-08
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD

Mrs Nicola Jane Cadwallader

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-08
Ceased on
2023-12-08
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD

Mr David Richard Cadwallader

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-23
Ceased on
2023-12-08
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD

Mrs Nicola Jane Cadwallader

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-23
Ceased on
2023-12-08
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD