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CAWGATE LIMITED

Company number 01317570

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Jan1083 Limited Active

Correspondence address
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU
Notified on
21 March 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15453390
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Nfl Property Co Limited Active

Correspondence address
2nd Floor Langham House, Little Portland Street, London, United Kingdom, W1W 8BJ
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
5268165
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Nfl Property Company Limited Ceased

Correspondence address
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU
Notified on
21 March 2024
Ceased on
21 March 2024
Governing law
Legal form
Place registered
Companies House
Registration number
05268165
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr John Alexander Heller Ceased

Correspondence address
2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ
Notified on
19 March 2024
Ceased on
21 March 2024
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Robert Heller Ceased

Correspondence address
2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ
Notified on
19 March 2024
Ceased on
21 March 2024
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Nicola Ann Blake Ceased

Correspondence address
2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, N1W 8BJ
Notified on
19 March 2024
Ceased on
21 March 2024
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Sir Michael Aron Heller Ceased

Correspondence address
2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ
Notified on
6 April 2016
Ceased on
30 January 2023
Date of birth
July 1936
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors