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Companies/03788276

Cardonet Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sfh Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-21 · No cessation recorded

Source record 233476789
Show 1 ceased record
IH
Mr Isaac HeinrichIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-12 · Ceased 2026-01-08

Source record 228657021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
AS
Antonella SantiniCurrent directorCurrent secretary
Appointed 2009-07-20 · 17 yrs · Secretary
+2 others
IH
Isaac HeinrichCurrent director
Appointed 1999-06-11 · 27 yrs · IT Consultant
+7 others
Show 1 historical appointment
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-11

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active