CFS SUBCO HOLDING LIMITED

Company number 10756176 ·

Active

3 active / 4 ceased · persons with significant control

Budden Holding Company 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
2024-12-19
Correspondence address
Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
15778001
Country registered
England And Wales

Cain Family Holding Company Limited

Corporate entity Active

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
2019-12-31
Correspondence address
Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
10755988
Country registered
England And Wales

Jay Family Holding Company Limited

Corporate entity Active

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
2019-12-31
Correspondence address
Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
10756378
Country registered
England And Wales

Cain Family Holding Company Limited

Corporate entity 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
2019-12-31
Ceased on
2024-12-19
Correspondence address
Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
10755988
Country registered
England And Wales

Jay Family Holding Company Limited

Corporate entity 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
2019-12-31
Ceased on
2024-12-19
Correspondence address
Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
10756378
Country registered
England And Wales

Mr Antonio Salentino

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
  • Right to appoint and remove directors
Notified on
2017-05-05
Ceased on
2019-12-31
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
Kytes Barn, Kytes Lane, Durley, Hampshire, SO32 2AE, England

Mrs Carla Salentino

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
2017-05-05
Ceased on
2019-12-31
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
Kytes Barn, Kytes Lane, Durley, Hampshire, SO32 2AE, England