CCIB HOLDINGS LTD

Company number 06004494 ·

Dissolved

2 active / 2 ceased · persons with significant control

Grp Retail Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-01-26
Correspondence address
2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09452808
Country registered
United Kingdom

Brown & Brown Retail Holdco (Europe) Limited

Corporate entity 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
2018-01-26
Correspondence address
7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09452808
Country registered
United Kingdom

Mrs Debra Jane Airey

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-01-26
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
South Pork, Skitham Lane, Out Rawcliffe, Preston, Lancashire, PR3 6BE, United Kingdom

Mrs Anne Maria Pickover

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-01-26
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
C/O 66 Derby Road, Longridge, Preston, Lancashire, PR3 3FE, United Kingdom