CP HOLDINGS LIMITED

Company number 00580471

2 active persons with significant control / 0 active statements

Mrs Iris Gibbor (Active)

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Notified on: 6 April 2016
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Alexei James Schreier (Active)

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Notified on: 6 April 2016
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Michael Levy (Ceased)

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Notified on: 20 March 2023
• Ceased on: 30 November 2023
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Catherine Anne Gorey (Ceased)

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Notified on: 6 February 2020
• Ceased on: 30 November 2023
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Mark Denton (Ceased)

• Correspondence address: Winston House, 349 Regents Park Road, London, England, N3 1DH
• Notified on: 6 February 2020
• Ceased on: 30 November 2023
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Adam Gibbor (Ceased)

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Notified on: 6 April 2016
• Ceased on: 30 November 2023
• Date of birth: July 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Montague Wreschner (Ceased)

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Notified on: 6 April 2016
• Ceased on: 30 November 2023
• Date of birth: September 1944
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Robert Glatter (Ceased)

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Notified on: 6 April 2016
• Ceased on: 20 March 2023
• Date of birth: March 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Lady Lilly Schreier (Ceased)

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Notified on: 6 April 2016
• Ceased on: 10 March 2019
• Date of birth: July 1924
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust