CompaniesInTheUK

CARDIFF PARKWAY DEVELOPMENTS LIMITED

Company number 10358878 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

South Wales Infrastructure Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-05
Correspondence address
Summers House, Pascal Close, St. Mellons, Cardiff, South Glamorgan, CF3 0LW, Wales
Legal form
Private Limited Company

South Wales Infrastructure 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
Notified on
2018-12-05
Correspondence address
Summers House, Pascal Close, St. Mellons, Cardiff, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales
Legal form
Private Company Limited By Shares

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-25
Ceased on
2018-12-05
Date of birth
Correspondence address
 
Subscribers only

Investec Investments (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-25
Ceased on
2018-12-05
Correspondence address
2, Gresham Street, London, EC2V 7QP, England
Legal form
Private Limited Company

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-05
Ceased on
2016-11-25
Date of birth
Correspondence address
 
Subscribers only