CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED

Company number 04671412

2 active persons with significant control / 0 active statements

Ro Chichester Ltd (Active)

• Correspondence address: Graham House, Wyllyotts Place, Potters Bar, Hertfordshire, England, EN6 2JD
• Notified on: 7 October 2022
• Governing law: Companies Act England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11078108
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Fil Investment Services (Uk) Ltd (Active)

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Notified on: 27 April 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02016555
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Vistra Trust Corporation (Uk) Limited (Ceased)

• Correspondence address: C/O Mayfair Capital Investment Management Limited, 2 Cavendish Square, London, United Kingdom, W1G 0PU
• Notified on: 1 October 2017
• Ceased on: 7 October 2022
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 06219596
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aviva Life & Pensions Uk Limited (Ceased)

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Notified on: 1 October 2017
• Ceased on: 20 February 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 3253947
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Friends Life Limited (Ceased)

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Notified on: 6 April 2016
• Ceased on: 1 October 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4096141
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%