C.B.K.NOMINEES

Company number 00986699

1 active person with significant control / 0 active statements

Radcliffeslebrasseur Llp (Active)

• Correspondence address: 85 Fleet Street, London, England, EC4Y 1AE
• Notified on: 1 April 2020
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House (England And Wales)
• Registration number: Oc428287
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Paul Nutter (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 1 April 2019
• Ceased on: 1 April 2020
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Christopher Keough (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 1 April 2018
• Ceased on: 1 April 2020
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Carina Anne Smith (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 1 April 2018
• Ceased on: 1 April 2020
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Henrietta Kate Maher (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 1 April 2017
• Ceased on: 1 April 2020
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Marianne Frall (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 1 April 2017
• Ceased on: 1 April 2020
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ping Kwan Leung (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 1 December 2016
• Ceased on: 1 April 2020
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip John Vickers (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 1 December 2016
• Ceased on: 1 April 2020
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hei Leung (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 10 October 2016
• Ceased on: 1 April 2020
• Date of birth: April 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stuart Anthony Lindley (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 13 June 2016
• Ceased on: 1 April 2020
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anil Mohanlal Rajani (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 5 May 2016
• Ceased on: 1 April 2020
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Karen Susan Mayne (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 November 2020
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Peter Shankland (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: December 1982
• Nationality: Welsh
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sam Flew (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: March 1972
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Rowley Gomersall (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Anne Elizabeth Green (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Blair (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: October 1965
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sejal Vinod Raja (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dominic Paul Green (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon David Hartley (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Julia Anne Appleton (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Susanna Charlotte Heley (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alistair Scott Hewitt (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ricardo Vasco Bassani (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark James Baker (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Alexandra Naomi Johnstone (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Victoria Jane Fairley (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Robert Esson Childs (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Ernest Parsons (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Marcus Kernyckyj (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip James Maddock (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Sumaira Akthar Choudary (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Michaela Anita Nicholas (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Caroline Susan Penfold (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stewart Terence Duffy (Ceased)

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: June 1974
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 30 August 2016
• Withdrawn on: 30 August 2017