co
Corporate
Observer
Homepage
Data
Great Britain
Company
C.B.K.NOMINEES

C.B.K.NOMINEES

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameC.B.K.NOMINEES
    Company StatusActive
    Legal FormPrivate unlimited company without share capital
    Company Number 00986699
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.B.K.NOMINEES?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is C.B.K.NOMINEES located?

    Registered Office Address
    C/O Weightmans Llp
    100 Old Hall Street
    L3 9QJ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.B.K.NOMINEES?

    What is the status of the latest confirmation statement for C.B.K.NOMINEES?

    Last Confirmation Statement Made Up ToJun 26, 2027
    Next Confirmation Statement DueJul 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2026
    OverdueNo

    What are the latest filings for C.B.K.NOMINEES?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Dracliffe Company Services Limited on Jun 24, 2022

    		1 pagesCH04

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ on Dec 02, 2022

    		1 pagesAD01

    Termination of appointment of Nigel Graham Charles West as a director on Nov 28, 2022

    		1 pagesTM01

    Termination of appointment of Andrew Ernest Parsons as a director on Nov 28, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Notification of Radcliffeslebrasseur Llp as a person with significant control on Apr 01, 2020

    		2 pagesPSC02

    Cessation of Alex Leslie as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Caroline Susan Penfold as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Henrietta Kate Maher as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Ping Kwan Leung as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Philip James Maddock as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Stuart Anthony Lindley as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Hei Leung as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Andrew Ernest Parsons as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Simon Marcus Kernyckyj as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Michaela Anita Nicholas as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Jonathan Peter Shankland as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Carina Anne Smith as a person with significant control on Apr 01, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of C.B.K.NOMINEES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRACLIFFE COMPANY SERVICES LIMITED
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Weightmans Llp
    England
    		Secretary
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Weightmans Llp
    England
    Identification TypeUK Limited Company
    Registration Number01824967
    		74314920001
    BLAIR, Stephen William
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Weightmans Llp
    England
    		Director
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Weightmans Llp
    England
    		EnglandBritish182056210001
    FLEW, Samuel Richard
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Weightmans Llp
    England
    		Director
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Weightmans Llp
    England
    		EnglandBritish257810680001
    MADDOCK, Philip James
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Weightmans Llp
    England
    		Director
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Weightmans Llp
    England
    		EnglandBritish44318600002
    VOLLER, Paul Marcus George
    50 Broadway
    SW1H 0BL London
    		Secretary
    50 Broadway
    SW1H 0BL London
    		British165728470001
    BLOCK, Simon Anthony Allen
    Bentwitchen House
    EX36 3HA South Molton
    Devon
    		Director
    Bentwitchen House
    EX36 3HA South Molton
    Devon
    		British15391460001
    BROUGHAM, Antony Philip
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    England
    		Director
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    England
    		EnglandBritish40559460002
    BROWN, Peter Donald Richardson
    Mill Lane
    Brandeston
    IP13 7AP Woodbridge
    57
    Suffolk
    		Director
    Mill Lane
    Brandeston
    IP13 7AP Woodbridge
    57
    Suffolk
    		EnglandBritish58046230004
    CLEMENTS, Paul Michael
    20 Tolverne Road
    SW20 8RA London
    		Director
    20 Tolverne Road
    SW20 8RA London
    		British23742270003
    CRAWLEY, Thomas Henry Raymond
    36 Wilmington Avenue
    W4 3HA London
    		Director
    36 Wilmington Avenue
    W4 3HA London
    		British32420010001
    EMMISON, Martin Graham
    Ravens Farm Woodham Walter
    CM9 6SD Maldon
    Essex
    		Director
    Ravens Farm Woodham Walter
    CM9 6SD Maldon
    Essex
    		EnglandBritish17190520001
    EVANS, John Stephen
    Aldwych House Aldwych
    WC2B 4EL London
    		Director
    Aldwych House Aldwych
    WC2B 4EL London
    		British27773400001
    FARRER, Charles Anthony
    169 Upper Grosvenor Road
    TN1 2EF Tunbridge Wells
    Kent
    		Director
    169 Upper Grosvenor Road
    TN1 2EF Tunbridge Wells
    Kent
    		British3472860002
    FERGUSSON, Colin Angus
    Chelsea Lodge
    Coopers Hill Lane
    TW20 0JX Englefield Green
    Surrey
    		Director
    Chelsea Lodge
    Coopers Hill Lane
    TW20 0JX Englefield Green
    Surrey
    		British23742240002
    GREENHOUS, Guy Richard
    30 Bovingdon Heights
    SL7 2JS Marlow
    Buckinghamshire
    		Director
    30 Bovingdon Heights
    SL7 2JS Marlow
    Buckinghamshire
    		United KingdomBritish58046180002
    HOPE-FALKNER, Patrick Miles
    Hole Cottage
    RH14 9JA Billingshurst
    West Sussex
    		Director
    Hole Cottage
    RH14 9JA Billingshurst
    West Sussex
    		British32152050001
    LESCHER, Rupert Thomas Harwood
    10 Wilton Street
    SW1 London
    		Director
    10 Wilton Street
    SW1 London
    		EnglandBritish98962180001
    LEWIN, Stephen Richard
    50 Broadway
    SW1H 0BL London
    		Director
    50 Broadway
    SW1H 0BL London
    		EnglandBritish72018400002
    MAYCOCK, John Dauvergne
    Aldwych House
    Aldwych
    WC2B 4HN London
    		Director
    Aldwych House
    Aldwych
    WC2B 4HN London
    		British23742220001
    O DONOVAN, Robert Vincent
    Headland Cottage
    Pastens Road
    RH8 0RE Oxted
    Surrey
    		Director
    Headland Cottage
    Pastens Road
    RH8 0RE Oxted
    Surrey
    		British51177970001
    PARSONS, Andrew Ernest
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Director
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		United KingdomBritish77147750001
    PEACOCK, Philip John
    28 Lancaster Grove
    NW3 4PB London
    		Director
    28 Lancaster Grove
    NW3 4PB London
    		United KingdomBritish32973570001
    RICKS, John
    Aldwych House Aldwych
    WC2B 4EL London
    		Director
    Aldwych House Aldwych
    WC2B 4EL London
    		British23742310001
    SMITH, Anthony Walter
    Aldwych House Aldwych
    WC2B 4EL London
    		Director
    Aldwych House Aldwych
    WC2B 4EL London
    		British23742230001
    SOLOMON, Stephen Edward
    Aldwych House Aldwych
    WC2B 4EL London
    		Director
    Aldwych House Aldwych
    WC2B 4EL London
    		British23742290001
    SUMPTION, Charlotte Elizabeth
    41 Rozel Road
    SW4 0EP Clapham
    London
    		Director
    41 Rozel Road
    SW4 0EP Clapham
    London
    		British23742320003
    THOMAS, Michael Denis
    59 Dorset Road
    Merton Park
    SW19 3HE London
    		Director
    59 Dorset Road
    Merton Park
    SW19 3HE London
    		British44318390001
    VALLINGS, Robert Ross
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		Director
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		EnglandBritish101315700001
    VOLLER, Paul Marcus George
    50 Broadway
    SW1H 0BL London
    		Director
    50 Broadway
    SW1H 0BL London
    		United KingdomBritish165728470001
    WERBICKI, Raymond Mark Joseph
    23 Cunningham Avenue
    AL1 1JJ St Albans
    Hertfordshire
    		Director
    23 Cunningham Avenue
    AL1 1JJ St Albans
    Hertfordshire
    		Canadian44318470001
    WEST, Nigel Graham Charles
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Director
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		EnglandBritish226038440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.B.K.NOMINEES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Radcliffeslebrasseur Llp
    Fleet Street
    EC4Y 1AE London
    85
    England
    		Apr 01, 2020
    Fleet Street
    EC4Y 1AE London
    85
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House (England And Wales)
    Registration NumberOc428287
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Paul Nutter
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2019
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carina Anne Smith
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2018
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Keough
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2018
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Henrietta Kate Maher
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2017
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Marianne Frall
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2017
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip John Vickers
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Dec 01, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ping Kwan Leung
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Dec 01, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hei Leung
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Oct 10, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Anthony Lindley
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Jun 13, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anil Mohanlal Rajani
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		May 05, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Karen Susan Mayne
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Robert Esson Childs
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stewart Terence Duffy
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: Irish
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Victoria Jane Fairley
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon David Hartley
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Susanna Charlotte Heley
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Michaela Anita Nicholas
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ricardo Vasco Bassani
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Derrick Sadler
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Peter Shankland
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: Welsh
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Graham Charles West
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alex Leslie
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: United Kingdom
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip James Maddock
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sejal Vinod Raja
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for C.B.K.NOMINEES?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 30, 2016Aug 30, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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