CMBF PRODUCTS (U.K.) LIMITED

Company number 05501054 ·

Active

2 active / 4 ceased · persons with significant control

Mr John Grayken

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2023-09-01
Date of birth
June 1956
Nationality
Irish
Country of residence
Bahamas
Correspondence address
6688, North Central Expressway, Suite 1600, Dallas 75206, United States

Carlisle Global Ii 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
2019-11-06
Correspondence address
Level 37, One Canada Square, Canary Wharf, London, E14 5DY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11231736
Country registered
England And Wales

Carlisle Global Ii Limited

Corporate entity 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
2019-11-06
Ceased on
2021-08-02
Correspondence address
Level 37, One Canada Square, Canary Wharf, London, E14 5DY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11231736
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Carlisle Holding Limited

Corporate entity 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
2019-11-06
Correspondence address
Level 37, One Canada Square, Canary Wharf, London, E14 5DY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03968931
Country registered
England And Wales