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Cadogan Tate Group Limited

Adresa
Cadogan House
239 Acton Lane
London
NW10 7NP
VAT ID (DIČ) no VAT ID available
Company No. 05577857 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cadogan Tate Group Holdings Limited Status: Active Notified: 08/12/2016 Companies House Number: 10480507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hood, Jonathan Everett Status: Ceased Notified: 06/06/2016 Ceased: 25/05/2018 Date of Birth: 07/1951 Nature of Control
  • Significant influence or control
  • Masson Taylor, Rohan Brainerd Muir Status: Ceased Notified: 06/06/2016 Ceased: 25/05/2018 Date of Birth: 09/1954 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Gauci, Francois Joseph Charles 239 Acton Lane, London 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 239 Acton Lane, London 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
    Sheffield, Simon Robert Alexander London Status: Ceased Notified: 29/09/2005 Ceased: 27/04/2006 Occupation: Transport Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 92 Durnsford Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 04026372 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 Cadogan Tate Limited Status: Active Notified: 06/04/2016 Companies House Number: 05254327 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 Cadogan Tate London Limited Status: Active Notified: 06/04/2016 Companies House Number: 06360425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ECO Movers Limited Status: Active Notified: 06/04/2016 Companies House Number: 06626638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Jayhawk Holdings Limited Status: Active Notified: 21/03/2023 Companies House Number: 08699422 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 MII Storage Limited Status: Active Notified: 08/09/2020 Companies House Number: 12865023 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 Molly Millars Lane Limited Status: Active Notified: 06/04/2016 Companies House Number: 06242431 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 South of France Limited Status: Active Notified: 06/04/2016 Companies House Number: 06242435 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 The Commercial Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06765791 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 Tooth Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 07147873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors