CompaniesInTheUK

C.B.K.NOMINEES

Company number 00986699 ·

Active

39 active / 7 ceased · persons with significant control

Mr Thomas Paul Nutter

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-04-01
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mrs Carina Anne Smith

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-01
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Christopher Keough

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-01
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Ms Marianne Frall

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-01
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Miss Henrietta Kate Maher

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-01
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Ping Kwan Leung

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-01
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Philip John Vickers

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-01
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Hei Leung

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-10
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Stuart Anthony Lindley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-13
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Anil Mohanlal Rajani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-05
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Stephen Blair

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1965
Nationality
English
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Philip James Maddock

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Andrew Ernest Parsons

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Nigel Graham Charles West

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Mark James Baker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Stewart Terence Duffy

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1974
Nationality
Irish
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Simon Rowley Gomersall

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Dominic Paul Green

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Simon David Hartley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Alistair Scott Hewitt

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Richard Leonard Privett

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Ian Derrick Sadler

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Jonathan Peter Shankland

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
December 1982
Nationality
Welsh
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Sam Flew

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1972
Nationality
United Kingdom
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Alex Leslie

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1956
Nationality
United Kingdom
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Michael John Scherp

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1973
Nationality
New Zealander
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Ms Karen Susan Mayne

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Ms Julia Anne Appleton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr William Robert Esson Childs

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Ms Sumaira Akthar Choudary

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Miss Jane Liesel Emberton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mrs Victoria Jane Fairley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mrs Anne Elizabeth Green

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Miss Susanna Charlotte Heley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Miss Alexandra Naomi Johnstone

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Simon Marcus Kernyckyj

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Miss Michaela Anita Nicholas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Ms Caroline Susan Penfold

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Ricardo Vasco Bassani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Tim Newsome

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-31
Date of birth
January 1953
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Catherine Jennie Elizabeth Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-04
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Lara Keenan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-21
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Huw Llewellyn-Morgan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-31
Date of birth
October 1955
Nationality
Welsh
Country of residence
Wales
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mrs Sejal Vinod Raja

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE

Mr Peter Julian Coats

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-01
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE