GERDA CAVALO LTD

Company number 13397844

1 active person with significant control / 0 active statements

Mr Michael David Owens (Active)

• Correspondence address: 4 Old Park Lane, Mayfair, London, United Kingdom, W1K 1QW
• Notified on: 26 October 2023
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Jones (Ceased)

• Correspondence address: 4 Old Park Lane, Mayfair, London, United Kingdom, W1K 1QW
• Notified on: 29 June 2023
• Ceased on: 29 June 2023
• Date of birth: February 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 6 June 2023
• Ceased on: 29 June 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 6 June 2023
• Ceased on: 29 June 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Neil Jones (Ceased)

• Correspondence address: 4 Old Park Lane, Mayfair, London, United Kingdom, W1K 1QW
• Notified on: 16 February 2022
• Ceased on: 3 November 2023
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 14 May 2021
• Ceased on: 14 May 2023
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors