CompaniesInTheUK

JDR CABLE SYSTEMS LIMITED

Company number SC186794 ·

Active

2 active / 3 ceased · persons with significant control

Jdr Cable Systems (Holdings) 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
2016-04-06
Correspondence address
Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc186919
Country registered
Scotland

Jdr Cable Systems (Holdings) 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
2016-04-06
Correspondence address
Forvis Mazars, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc186919
Country registered
Scotland

Bank Zachodni Wbk S.A.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-08-29
Ceased on
2018-08-29
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

Mr Julian Paul Vivian Mash

Individual Ceased

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

Corporate entity Ceased

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