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CABLENET TRADING LIMITED

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Company·GB·oo:GB-COH-03342336
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1A & GP HOLDINGS LIMITEDbeneficial owner 100%→CABLENET TRADING LIMITED
  2. 1Philip Raymond Emmersonbeneficial owner→CABLENET TRADING LIMITED
  3. 1Philip Raymond Emmersonbeneficial owner→CABLENET TRADING LIMITED
  4. 1GOLD ROUND LIMITEDbeneficial owner→CABLENET TRADING LIMITED
  5. 1Rl 2014 Limitedbeneficial owner 87.5%→CABLENET TRADING LIMITED
  6. 2GOLD ROUND LIMITEDbeneficial owner→A & GP HOLDINGS LIMITED
  7. 2Ms Susanna Kim Ratcliffebeneficial owner 75%→A & GP HOLDINGS LIMITED
  8. 2RCAPITAL NOMINEES LIMITEDbeneficial owner 100%→A & GP HOLDINGS LIMITED
  9. 2Mr Jamie Christopher Constablebeneficial owner 100%→A & GP HOLDINGS LIMITED
  10. 2CMS DISTRIBUTION LIMITEDbeneficial owner 100%→A & GP HOLDINGS LIMITED
  11. 2CMS DISTRIBUTION LIMITEDbeneficial owner 87.5%→A & GP HOLDINGS LIMITED
  12. 2RCAPITAL NOMINEES LIMITEDbeneficial owner 100%→GOLD ROUND LIMITED
  13. 2Mr Jamie Christopher Constablebeneficial owner 100%→GOLD ROUND LIMITED
  14. 3Mr Frank Joseph Salmonbeneficial owner 100%→CMS DISTRIBUTION LIMITED
  15. 3Mr Frank Joseph Salmonbeneficial owner 87.5%→CMS DISTRIBUTION LIMITED
  16. 3Mr Jamie Christopher Constablebeneficial owner 100%→RCAPITAL NOMINEES LIMITED
  17. 3Mr Peter Martin Wardbeneficial owner 50%→RCAPITAL NOMINEES LIMITED

Company profile· live · Companies House

Company no.
03342336
Status
dissolved
Type
ltd
Incorporated
1997-04-01
Registered office
Arena Offices Watchmoor Park, Riverside Way, Camberley, GU15 3YL, United Kingdom
SIC
26200
Officers · 2 active
  • BURKE, Tom
    secretary · appt 2023-06-23
  • BURKE, Tom
    director · Irish · appt 2023-06-23
  • JENKINSON, Mark Mansell(resigned)
    secretary · British · appt 1997-07-04
  • PEARSON, Peter(resigned)
    secretary · British · appt 1997-07-25
  • COSSEY COSEC SERVICES LIMITED(resigned)
    corporate secretary · appt 2023-01-25
  • RJP SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2016-06-15
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-04-01
  • CAMPBELL, Christopher(resigned)
    director · British · appt 2016-06-13
  • CHANDLER, Michael(resigned)
    director · British · appt 1999-11-15
  • COOMER, Timothy(resigned)
    director · British · appt 2009-07-27
  • COXALL, Norman(resigned)
    director · British · appt 1997-07-31
  • DAVIS, Philip Ernest(resigned)
    director · British · appt 2016-08-25
Beneficial owners · PSC · 1 current
  • ■
    A & Gp Holdings Limited
    corporate PSC · England · since 2017-08-25 · trace owners →
    75–100% shares
  • ●
    Philip Raymond Emmerson
    individual PSC · United Kingdom · ceased 2023-06-23
    significant influence or control
  • ■
    Gold Round Limited
    corporate PSC · United Kingdom · ceased 2021-10-01 · trace owners →
    significant influence or control
  • ■
    Rl 2014 Limited
    corporate PSC · United Kingdom · ceased 2017-08-25 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.