CFPIUK LTD

Company number 11206199

2 persons with significant control / 0 statements

Mr Graham Mcintosh

• Correspondence address: 33 Hawks Edge, West Moor, Newcastle Upon Tyne, England, NE12 7DR
• Notified on: 19 November 2019
• Date of birth: March 1951
• 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%

Mr Christopher Finney

• Correspondence address: 33 Hawks Edge, West Moor, Newcastle Upon Tyne, England, NE12 7DR
• Notified on: 19 November 2019
• Date of birth: August 1979
• 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%

Mr Christopher Iain Finney (Ceased)

• Correspondence address: 77 Netherwitton Way, Newcastle Upon Tyne, United Kingdom, NE3 5RP
• Notified on: 14 February 2018
• Ceased on: 19 November 2019
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 14 February 2018
• Ceased on: 14 February 2018
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors