Person with Significant Control

CBFM LTD: Person with Significant Control

  • Overview

    Company NameCBFM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06723190
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CBFM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Palmer
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Mar 17, 2026
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Raymond Hook
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Mar 17, 2026
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Oct 15, 2022
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10596268
    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.
    Affinity Partnerships Ltd
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    England
    Oct 26, 2021
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredAffinity Partnershps Ltd
    Registration Number04391539
    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 David Malcolm Holmes
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Sep 18, 2016
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    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.

    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