JDR CABLE SYSTEMS (HOLDINGS) LIMITED
Company number SC186919 · Monitor this company
1 active / 5 ceased · persons with significant control
Holding Jdr Limited
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
- 2017-10-17
- Correspondence address
- Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10733181
- Country registered
- Uk/England And Wales
Bank Zachodni Wbk S.A.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-10-18
- Ceased on
- 2018-06-20
- Correspondence address
- 9/11, Ul.Rynek, 50-950 Wroclaw, Poland
- Legal form
- Spolka Akcyjna, Poland
- Place registered
- Register Of Entrepreneurs Of The National Court Register Maintained By The District Court For Wroclaw-Fabryczna Vi Commercialdivision Of National Court Register
- Registration number
- 0000008723
- Country registered
- Poland
Boguslaw Cupial
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-08-29
- Ceased on
- 2017-10-17
- Date of birth
- June 1956
- Nationality
- Polish
- Country of residence
- Poland
- Correspondence address
- 1, Wczasowa, Ayi710860, 32-400 Myslenice, Poland
Mr Julian Paul Vivian Mash
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2016-07-21
- Ceased on
- 2017-08-29
- Date of birth
- July 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 55, St James's Street, London, SW1A 1LA, United Kingdom
Sg Hambros Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2016-07-21
- Ceased on
- 2017-08-29
- Correspondence address
- 5th Floor, 8 St. James's Square, London, SW1Y 4JU, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 03470463
- Country registered
- England
Jdr Enterprises Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-17
- Correspondence address
- 177, Wisbech Road, Littleport, Cambridgeshire, CB6 1RA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 6318538
- Country registered
- England And Wales