CAVELL GROUP LTD

Company number 05478014 ·

Active

3 active / 2 ceased · persons with significant control

Mr Matthew Townend

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-28
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
George Court, Bartholemews Walk, Ely, Cambridgeshire, CB7 4JW, United Kingdom

Mr Dominic Black

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
2024-02-28
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
George Court, Bartholemews Walk, Ely, Cambridgeshire, CB7 4JW, United Kingdom

C-F11

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
2016-04-06
Correspondence address
Amsteldijk Zuid 181, 1188 Vn Amstelveen, Netherlands
Legal form
B.V.

C-F11

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
2016-04-06
Ceased on
2024-02-28
Correspondence address
Amsteldijk Zuid 181, 1188 Vn Amstelveen, Netherlands
Legal form
B.V.

Mr Matthew Townend

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW