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Nom

Cayborn Limited
Adresse
The Mill,
One High Street
Henley-In-Arden
B95 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04969379 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB St Francis Group 2 Limited Status: Active Notified: 31/03/2017 Companies House Number: 10631485 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB St Francis Group Limited Status: Ceased Notified: 01/07/2016 Ceased: 31/03/2017 Companies House Number: 01115746 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Braid, Robert John Henley-In-Arden, Warwickshire, England Status: Active Notified: 26/04/2012 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dale, Simon Henley-In-Arden, Warwickshire Status: Active Notified: 04/02/2022 Date of Birth: 03/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Kennedy, Adrian Michael Henley-In-Arden, Warwickshire Status: Active Notified: 04/02/2022 Date of Birth: 08/1973 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Lewis, Mark Andrew Henley-In-Arden, Warwickshire Status: Active Notified: 03/09/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plant, Andrew David Henley-In-Arden, Warwickshire Status: Active Notified: 28/01/2019 Date of Birth: 08/1964 Occupation: Developer Role: Director Country of Residence: England Nationality: British
    Thornton, Gareth Jason Paul Henley-In-Arden, Warwickshire Status: Active Notified: 11/02/2020 Date of Birth: 04/1973 Occupation: Group Technical Director Role: Director Country of Residence: England Nationality: British
    Kelly, Patrick James Ullenhall, Henley In Arden Status: Ceased Notified: 18/11/2005 Ceased: 31/03/2017 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Williams, Gareth Wyn Henley-In-Arden Status: Ceased Notified: 28/01/2019 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British