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Great Britain
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C.B.K.NOMINEES
Person with Significant Control

C.B.K.NOMINEES: Person with Significant Control

    • Overview

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

    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.
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    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