CBIE LIMITED

Company number 04790420

2 active persons with significant control / 0 active statements

Hayley Peterson (Active)

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 7 November 2017
• Date of birth: May 1982
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Oliver Bedack (Active)

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 7 November 2017
• Date of birth: January 1975
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Carol Jasmine Bedack (Ceased)

• Correspondence address: C/O Elliot Woolfe & Rose, Equity House 128-136 High Street, Edgware, Middlesex, HA8 7TT
• Notified on: 6 April 2016
• Ceased on: 7 November 2017
• Date of birth: December 1945
• 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