CI TRANSFER COMPANY LIMITED

Company number 14600274 · Monitor this company

Active

1 active / 3 ceased · persons with significant control

Mr Alex Martin Clark

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-01-31
Date of birth: September 1994
Nationality: British
Country of residence: England
Correspondence address: Cannon House, High Street, Haverhill, CB9 8AR, England

Mr James Daniel Pilley

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: 2025-01-31
Ceased on: 2025-06-10
Date of birth: September 1994
Nationality: British
Country of residence: United Kingdom
Correspondence address: Cannon House, High Street, Haverhill, CB9 8AR, England

Mrs Claire Ann Pilley

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: 2023-01-18
Ceased on: 2024-01-31
Date of birth: December 1972
Nationality: British
Country of residence: England
Correspondence address: Cannon House, High Street, Haverhill, CB9 8AR, England

Mr Daniel Pilley

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: 2023-01-18
Ceased on: 2025-01-31
Date of birth: June 1971
Nationality: British
Country of residence: England
Correspondence address: Cannon House, High Street, Haverhill, CB9 8AR, England