CompaniesInTheUK

CFTM HOLDINGS LIMITED

Company number 10088720 ·

Active

3 active / 2 ceased · persons with significant control

Mr Stuart David Ritchie

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
2024-11-22
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Keys, Mill Lane, Partridge Green, West Sussex, RH13 8JU, United Kingdom

Mr Noel Ruddy

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
2024-11-22
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Keys, Mill Lane, Partridge Green, West Sussex, RH13 8JU, United Kingdom

Mr Harry Diamond Jr

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
2024-11-22
Date of birth
May 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England

Harry Jnr Diamond

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
2023-02-10
Date of birth
May 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England

Charmayne Diamond

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
2024-11-22
Date of birth
January 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England