# JDR Cable Systems (Holdings) Limited

## Details

- **Company number:** [SC186919](https://find-and-update.company-information.service.gov.uk/company/SC186919)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 1998
- **Registered office:** FORVIS MAZARS CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Tele-Fonika Holdings Limited](/group/21493) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Patrick Adam Charles | director | 7 Nov 2002 | 20 Apr 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sg Hambros Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 21 Jul 2016 | 29 Aug 2017 |
| Mr Julian Paul Vivian Mash | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 21 Jul 2016 | 29 Aug 2017 |
| Boguslaw Cupial | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Aug 2017 | 17 Oct 2017 |
| Jdr Enterprises Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 17 Oct 2017 |
| Bank Zachodni Wbk S.A. | ownership-of-shares-75-to-100-percent | 18 Oct 2017 | 20 Jun 2018 |
| Holding Jdr Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2017 |  |




## Owned by

JDR Cable Systems (Holdings) Limited → [Holding Jdr Limited](/company/10733181) → [Tele-Fonika Holdings Limited](/company/09902725)



## Controls

- [JDR Cable Systems Limited](/company/SC186794) (SC186794)




## Companies at the same address

- [Hamlyns Of Scotland Limited](/company/SC176949) (SC176949)
- [JDR Cable Systems Limited](/company/SC186794) (SC186794)