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C&UCO PROPERTIES LIMITED

Company number 00464224

Persons with significant control: 4 active persons with significant control / 0 active statements

The Rt Hon Rishi Sunak Active

Correspondence address
4 Matthew Parker Street, London, SW1H 9HQ
Notified on
24 October 2022
Date of birth
May 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Oliver James Dowden Active

Correspondence address
4 Matthew Parker Street, London, SW1H 9HQ
Notified on
5 April 2022
Date of birth
August 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr Darren James Mott Active

Correspondence address
4 Matthew Parker Street, London, SW1H 9HQ
Notified on
26 October 2020
Date of birth
January 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Lord Stanley Fink Active

Correspondence address
4 Matthew Parker Street, London, SW1H 9HQ
Notified on
6 April 2016
Date of birth
September 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

The Rt Hon Mary Elizabeth Truss Ceased

Correspondence address
4 Matthew Parker Street, London, SW1H 9HQ
Notified on
5 September 2022
Ceased on
24 October 2022
Date of birth
July 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Amanda Anne Milling Ceased

Correspondence address
4 Matthew Parker Street, London, SW1H 9HQ
Notified on
26 October 2020
Ceased on
5 April 2022
Date of birth
March 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

The Rt Hon Alexander Boris De Pfeffel Johnson Ceased

Correspondence address
4 Matthew Parker Street, London, SW1H 9HQ
Notified on
24 July 2019
Ceased on
5 September 2022
Date of birth
June 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Brandon Kenneth Lewis Ceased

Correspondence address
4 Matthew Parker Street, London, SW1H 9HQ
Notified on
30 January 2018
Ceased on
26 October 2020
Date of birth
June 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Rt Hon Lord Patrick Allen Mcloughlin Ceased

Correspondence address
4 Matthew Parker Street, London, SW1H 9HQ
Notified on
8 September 2016
Ceased on
30 January 2018
Date of birth
November 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Rt Hon Theresa Mary May Ceased

Correspondence address
4 Matthew Parker Street, London, SW1H 9HQ
Notified on
13 July 2016
Ceased on
24 July 2019
Date of birth
October 1956
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Simon Charles Day Ceased

Correspondence address
4 Matthew Parker Street, London, SW1H 9HQ
Notified on
6 April 2016
Ceased on
26 October 2020
Date of birth
February 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors