Cancede Limited
- Company number
- 07075663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2009
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 13 Nov 2009 | 13 Nov 2009 |
| HARRIS, Michael Paul | Director | 13 Nov 2009 | 13 Nov 2009 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Director | 13 Nov 2009 | 13 Nov 2009 |
| CHALLIS, Stafford Drake | Director | 17 Nov 2009 | 18 Jun 2010 |
| STOKES, Hilary Jane | Director | 17 Nov 2009 | 18 Jun 2010 |
| BUSHELL, Raymond Andrew | Director | 17 Nov 2009 | 18 Jun 2010 |
| DE PUTRON, Chris Jonathan | Director | 13 Nov 2009 | 18 Jun 2010 |
| QUARRYMOUNT LIMITED | Corporate-Director | 13 Nov 2009 | 18 Jun 2010 |
| DINOSAUR LIMITED | Corporate-Secretary | 13 Nov 2009 | 18 Jun 2010 |
| COOLE PARK LIMITED | Corporate-Director | 13 Nov 2009 | 18 Jun 2010 |
| HARRIS, Michael Paul | Director | 18 Jun 2010 | 30 Mar 2012 |
| THORNE, Muriel Shona | Director | 18 Jun 2010 | 30 Mar 2012 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 18 Jun 2010 | 30 Mar 2012 |
| MCMAHON, Gregory Joseph | Director | 30 Mar 2012 | 11 Jan 2013 |
| MCMAHON, Gregory Joseph | Secretary | 30 Mar 2012 | 11 Jan 2013 |
| HARTWELL, Terrance | Director | 30 Mar 2012 | 14 Nov 2014 |
| MOWAT, Gordon Peter | Director | 14 Nov 2011 | 1 Apr 2015 |
| AMSDEN, Mark Rowan | Secretary | 7 Feb 2013 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | Director | 7 Feb 2013 | 22 Feb 2017 |
| STRAIN, Trevor John | Director | 11 Jan 2013 | 2 Jan 2019 |
| GOFF, Joanna Louise | Director | 2 Jan 2019 | 30 Jan 2020 |
| GLEESON, Michael | Director | 30 Jan 2020 | 22 Apr 2022 |
| GOFF, Joanna Louise | Director | 22 Apr 2022 | |
| BURKE, Jonathan James | Secretary | 22 Feb 2017 | |
| BURKE, Jonathan James | Director | 22 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optimisation Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Wm Morrison Supermarkets Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Cancede Limited → Optimisation Investments Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited
Directors’ other companies
- BURKE, Jonathan James - Director at Safeway Food Stores Limited
- BURKE, Jonathan James - Director at Safeway Limited
- BURKE, Jonathan James - Director at Optimisation Investments Limited
- BURKE, Jonathan James - Director at Tower Centre Hoddesdon Limited
- BURKE, Jonathan James - Director at Federated Properties Limited
- BURKE, Jonathan James - Director at Safeway Properties Limited
- BURKE, Jonathan James - Director at Safeway Development Limited
- BURKE, Jonathan James - Director at Market Bidco Limited
- BURKE, Jonathan James - Director at Newincco 1072 Limited
- BURKE, Jonathan James - Director at Simply Fresh Foods Holdings Limited
Companies at the same address
- Alliance Property Holdings Limited (00907499)
- Amos Hinton & Sons Ltd (00134678)
- Argyll Stores (Holdings) Limited (00042968)
- Ascot Road Watford Limited (07511531)
- Bishop Mezz Holdco Limited (17169655)
- Bishop Mezzco Limited (17170530)
- Bishop Propco Limited (17170809)
- Bishop Senior Holdco Limited (17170642)
- Chippindale Foods Limited (01580517)
- Cordon Bleu Freezer Food Centres Limited (00800869)