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Cadogan Tate Group Holdings Limited

Adresa
Cadogan House
239 Acton Lane
London
NW10 7NP
VAT ID (DIČ) no VAT ID available
Company No. 10480507 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Artifex Bidco Limited Status: Active Notified: 25/05/2018 Companies House Number: 11281303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Masson-Taylor, Rohan Brainherd Status: Ceased Notified: 15/11/2016 Ceased: 25/05/2018 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gauci, Francois Joseph Charles London, England Status: Active Notified: 25/05/2018 Date of Birth: 04/1972 Occupation: Managing Director, Usa Role: Director Country of Residence: United States Nationality: British
    Sloan, Adam John Paul London, England Status: Active Notified: 26/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Orange, Duncan James London, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 21/02/2025 Date of Birth: 03/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Renwick, Richard John Park Royal London, United Kingdom Status: Ceased Notified: 07/09/2020 Ceased: 14/05/2024 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cadogan Tate Group Limited Status: Active Notified: 08/12/2016 Companies House Number: 05577857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Denler Limited Status: Active Notified: 31/10/2022 Companies House Number: 06766059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors