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Sands, Matthew James Southgate
Mortgage Adviser born in May 1974Individual (15 offsprings)Officer
2012-10-29 ~ nowOF - Director → CIF 0Mr Matthew James Southgate Sands
Born in May 1974Individual (15 offsprings)Person with significant control 2016-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 9DBHC LIMITED - 2007-03-26
Falkner House, Mill Lane, Sawston, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents, 67 offsprings)Net Assets/Liabilities (Company account)3,004 GBP2024-03-31Officer2012-10-29 ~ 2017-09-19PE - Secretary → CIF 0
C & D GROUP HOLDINGS LIMITED
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C & D GROUP HOLDINGS LIMITED
InfoCOZENS AND DEAN FINANCIAL SERVICES LIMITED - 2016-05-09Registered number 082718212 Water Street, Stamford PE9 2NJPrivate Limited Company incorporated on 2012-10-29 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0C & D GROUP HOLDINGS LIMITED
SRegistered number missing27 Market Place, Market Deeping, Peterborough, Cambridgeshire, United Kingdom, PE6 8EALimited CompanyCIF 1C & D GROUP HOLDINGS LIMITED
SRegistered number missing27 Market Place, Market Deeping, Peterborough, United Kingdom, PE6 8EALimited CompanyCIF 2C & D GROUP HOLDINGS LIMITED
SRegistered number 0827182127 Market Place, Market Deeping, Peterborough, Cambridgeshire, England, PE6 8EAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 127 Market Place, Market Deeping, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,501 GBP2021-12-31Person with significant control 2018-12-18 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Water Street, Stamford, EnglandActive Corporate (4 parents)Equity (Company account)8,794 GBP2024-04-30Person with significant control 2020-04-27 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 32 Water Street, Stamford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,132 GBP2023-09-30Person with significant control 2018-09-17 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
