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Cable & Wireless Communications Limited

Adresa
Griffin House
161 Hammersmith Road
London
W6 8BS
VAT ID (DIČ) no VAT ID available
Company No. 09909999 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • LG Coral Mergerco Limited
  • Petleigh Limited
  • KYC Check
    KYC / PEP / AML request
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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 Lge Coral Holdco Limited Status: Active Notified: 15/06/2016 Companies House Number: 09866719 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 Sdg Registrars Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2016 Companies House Number: 04267462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Pegg, Leah Helena London, United Kingdom Status: Active Notified: 14/12/2017 Date of Birth: 06/1985 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: English
    Pegg, Leah Helena London, United Kingdom Status: Active Notified: 28/04/2017 Role: Secretary
    Read, Matthew Edward London, United Kingdom Status: Active Notified: 14/12/2017 Date of Birth: 07/1977 Occupation: Treasurer Role: Director Country of Residence: England Nationality: English
    Evans, Jeremy Lewis London, United Kingdom Status: Ceased Notified: 14/06/2016 Ceased: 14/12/2017 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cable & Wireless Limited Status: Active Notified: 06/04/2016 Companies House Number: 00238525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors