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All Information about:
Name

Cordant Group PLC
Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 03385619 Show on Companies House
Company Register StatusDissolved
Incorporation Date12 June 1997
AccountsGROUP
last accounts made up to 31 December 2017
Sector (SIC)96090 - Other personal service activities n.e.c.
Previous Names
  • Securiplan PLC
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (13)

    Source: Companies House
    Connor, Alan Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control
    •
    Freed, Mark Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control
  • Significant influence or control
    •
    Kenneally, Chris Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
    •
    Liebert, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control
  • Significant influence or control
    •
    Steers, Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control
  • Significant influence or control
    •
    Ullmann, Deborah Miriam Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 Nature of Control
  • Significant influence or control
    •
    Ullmann, Harry Status: Active Notified: 06/04/2016 Date of Birth: 05/1931 Nature of Control
  • Significant influence or control
    •
    Ullmann, Jack Status: Active Notified: 06/04/2016 Date of Birth: 12/1928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ullmann, Marianne Flora Status: Active Notified: 06/04/2016 Date of Birth: 10/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ullmann, Phillip Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ullmann, Uri Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ullmann Business And Consultancy Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2018 Companies House Number: 00030340 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Winks, Nicholas Paul David Status: Ceased Notified: 07/09/2016 Ceased: 14/12/2018 Date of Birth: 01/1948 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Ullmann, Harry Leeds, United Kingdom Status: Active Notified: 13/11/2006 Date of Birth: 05/1931 Occupation: Director Role: Director Country of Residence: Israel Nationality: British
    Ullmann, Phillip Lionel Status: Ceased Notified: 25/06/1997 Ceased: 11/10/2006 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Cordant Limited Status: Active Notified: 06/04/2016 Companies House Number: 00878443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cordant Social Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 09502514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Highgate Accounting Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04285564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Interclean Train Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04202454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Midas Security Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02686836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PMP Driving Limited Status: Active Notified: 06/04/2016 Companies House Number: 05041897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PRO Vista Recruitment Limited Status: Active Notified: 06/04/2016 Companies House Number: 04478507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Prime Time Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03512036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Security Realisations LTD Status: Active Notified: 06/04/2016 Companies House Number: 03153231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thistle Cleaning Limited Status: Active Notified: 06/04/2016 Companies House Number: 06247703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •