CP HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	CP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00580471
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1957

Who are the persons with significant control of CP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Michael Levy Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Nov 24, 2025	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Adam Gibbor Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Nov 24, 2025	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Catherine Gorey Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Nov 24, 2025	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Michael Levy Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Mar 20, 2023	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Mark Denton 349 Regents Park Road N3 1DH London Winston House England	Feb 06, 2020	349 Regents Park Road N3 1DH London Winston House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Catherine Anne Gorey Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Feb 06, 2020	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Adam Gibbor Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Apr 06, 2016	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Montague Wreschner Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Apr 06, 2016	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Yes
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. Robert Glatter Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Apr 06, 2016	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Lady Lilly Schreier Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Apr 06, 2016	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Iris Gibbor Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Apr 06, 2016	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Alexei James Schreier Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Apr 06, 2016	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0