CompaniesInTheUK

GERDA CAVALO LTD

Company number 13397844 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Michael David Owens

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-26
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
4 Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom

Mr Mark Jones

Individual 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
2023-06-29
Ceased on
2023-06-29
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
4 Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom

Cfs Secretaries 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
2023-06-06
Ceased on
2023-06-29
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-06-06
Ceased on
2023-06-29
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Neil Jones

Individual 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
2022-02-16
Ceased on
2023-11-03
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
4 Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-05-14
Ceased on
2023-05-14
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England