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CFPRO HOLDINGS LIMITED
Person with Significant Control

CFPRO HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCFPRO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09861662
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    England
    		Nov 30, 2023
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14696196
    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 Barbara Spurrier
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		Feb 03, 2020
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		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 holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Sambrooke Thomas Spurrier
    Retreat Road
    TW9 1AF Richmond
    12 Times Court
    United Kingdom
    		Jul 06, 2016
    Retreat Road
    TW9 1AF Richmond
    12 Times Court
    United Kingdom
    		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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Lucinda Stephens
    Retreat Road
    TW9 1AF Richmond
    12 Times Court
    United Kingdom
    		Jul 06, 2016
    Retreat Road
    TW9 1AF Richmond
    12 Times Court
    United Kingdom
    		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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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