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CARDIFF EXECUTIVE CENTRE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Giles Michael Gummer Fuchsbeneficial owner→CARDIFF EXECUTIVE CENTRE LIMITED
- 1Mrs Nicola Claire Gummer Morganbeneficial owner→CARDIFF EXECUTIVE CENTRE LIMITED
- 1HARYL (1991) LIMITEDbeneficial owner 100%→CARDIFF EXECUTIVE CENTRE LIMITED
- 2Mrs Caryl Ann Fuchsbeneficial owner 75%→HARYL (1991) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05296423
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-25
- Registered office
- 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England
- SIC
- 82990
Officers · 3 active
- FUCHS, Giles Michael Gummerdirector · British · appt 2008-02-01
- KENNEDY, Susan Helendirector · British · appt 2025-03-17
- MORGAN, Nicola Claire Gummerdirector · British · appt 2005-01-11
- DOVE NAISH SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-01-11
- L & A SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2004-11-25
- FUCHS, Giles Michael Gummer(resigned)director · British · appt 2005-01-20
- FUCHS, Harry, Dr(resigned)director · British · appt 2005-01-20
- WARD, Julie Anne(resigned)director · British · appt 2005-12-01
- L & A REGISTRARS LIMITED(resigned)corporate nominee director · appt 2004-11-25
Beneficial owners · PSC · 3 current
- ●significant influence or controlindividual PSC · England · since 2016-04-06
- ●significant influence or controlindividual PSC · England · since 2016-04-06
- ■75–100% sharescorporate PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.