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Companies/08583965

Cadence (2026) Number 1 Limited

Private Limited Company · London

In AdministrationUnited KingdomIncorporated 2013Private 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
Meadow Park Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-05 · No cessation recorded

Source record 113092015
Show 1 ceased record
YB
Mr Yanto BarkerIndividual
Significant influence or control

Notified 2017-06-25 · Ceased 2025-10-07

Source record 118442500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
SP
Stefano ParianiCurrent director
Appointed 2026-02-05
Show 12 historical appointments
ES
Resigned 2026-02-05
RM
Richard MillsResigned director
Resigned 2025-10-03 · Cfo
BL
Benedict Macleod LeslieResigned director
Resigned 2025-05-21 · Company Director
JS
Justin SteadResigned director
Resigned 2024-07-12 · 1 yr · Company Director
AW
Alexander WestResigned director
Resigned 2022-11-01 · 3 yrs · Investor
HR
Harriet RosethornResigned director
Resigned 2020-03-17 · 5 yrs · Investment Manager
TO
Tommy O SullivanResigned director
Resigned 2018-10-01 · 1 yr · Director
SC
Simon CreaseyResigned director
Resigned 2018-05-16 · 4 yrs · Marketing Director
TR
Thomas ReidResigned director
Resigned 2016-09-16 · 6 yrs · Company Director
LF
Lee FarrantResigned director
Resigned 2016-09-16 · 1 yr · Company Director
DW
Daniel WatermanResigned director
Resigned 2013-06-25 · Director
YB
Yanto BarkerResigned director
Resigned 2013-06-25 · 12 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active