Cardinalis Developments Limited
Private Limited Company · Cambridge
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedCardinalis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-27 · No cessation recorded
Source record 217953056Show 5 ceased records
PH
Mr Patrick HenryIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-04-27 · Ceased 2021-05-27
Source record 214164821JH
Mr James HenryIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-04-27 · Ceased 2021-05-27
Source record 214183883JH
Mr John Gerard HenryIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-04-27 · Ceased 2021-05-27
Source record 214183885JH
Mr John HenryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-04-27
Source record 217595109MH
Mrs Mary HenryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-04-24
Source record 217595110People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2001-11-05
JH
John HenryResigned director
Resigned 2001-11-05 · 21 yrs · Civil Engineer
MH
Resigned 2001-11-05 · 16 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active