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CUK ASSOCIATION LIMITED
Person with Significant Control

CUK ASSOCIATION LIMITED: Person with Significant Control

    • Overview

    Company NameCUK ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11675706
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUK ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perianne Boring
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    		Jul 08, 2026
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    		No
    Nationality: American
    Country of Residence: United States
    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 Susan Carpenter
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    		Feb 01, 2023
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    		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 25% but not more than 50% of the voting rights in the company.
    Mrs Teana Marie Baker-Taylor
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    		Feb 01, 2023
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    		Yes
    Nationality: American
    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.
    Ms Ioana Surpateanu
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    		Feb 01, 2023
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    		Yes
    Nationality: Romanian
    Country of Residence: Belgium
    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 25% but not more than 50% of the voting rights in the company.
    Danbury
    CM3 4DT Chelmsford
    162 Main Road
    		Nov 13, 2018
    Danbury
    CM3 4DT Chelmsford
    162 Main Road
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number08846965
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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