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Companies/10884539

Cardest Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-23 · No cessation recorded

Source record 187858532
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-28 · Ceased 2017-10-23

Source record 191753467
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-27 · Ceased 2017-09-28

Source record 184093357
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-26 · Ceased 2017-09-27

Source record 187869880
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-26 · Ceased 2017-09-27

Source record 187869881
TM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-26 · Ceased 2017-09-27

Source record 187869882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
MM
Matthew MillettCurrent director
Appointed 2017-07-26 · 9 yrs · Consultant
+12 others
AM
Alexander MillettCurrent director
Appointed 2017-07-26 · 9 yrs · Consultant
+8 others
Show 1 historical appointment
TM
Terence MillettResigned director
Resigned 2017-07-26 · Legal Councel

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active