TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Cornerstone Finance Group Holdings LTD
Adresse
Unit E Copse Walk
Pontprennau
Cardiff
CF23 8RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12972784 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Jones, Jason Lee Status: Ceased Notified: 16/12/2020 Ceased: 02/10/2023 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Morgan, Gareth Thomas Status: Ceased Notified: 26/10/2020 Ceased: 02/10/2023 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wayman, Michael Ian Status: Ceased Notified: 16/12/2020 Ceased: 02/10/2023 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Jones, Jason Lee Cardiff, Wales Status: Active Notified: 26/10/2020 Date of Birth: 06/1973 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Gareth Thomas Cardiff, Wales Status: Active Notified: 26/10/2020 Date of Birth: 05/1980 Occupation: Financial Adviser Role: Director Country of Residence: Wales Nationality: British
    Morgan, Kevin Ian Cardiff, Wales Status: Active Notified: 29/08/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Thomas, Haydn Cardiff, Wales Status: Active Notified: 26/10/2020 Date of Birth: 03/1967 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: British
    Wayman, Michael Ian Cardiff, Wales Status: Active Notified: 26/10/2020 Date of Birth: 09/1972 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cornerstone Capital Finance Limited Status: Active Notified: 25/11/2020 Companies House Number: 13044056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cornerstone International Finance LTD Status: Active Notified: 19/07/2022 Companies House Number: 14242976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mamun Capital Limited Status: Active Notified: 28/06/2022 Companies House Number: 14200722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •