CompaniesInTheUK

CP HOLDINGS LIMITED

Company number 00580471 ·

Active

2 active / 10 ceased · persons with significant control

Mr Mark Adam Gibbor

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
2025-11-24
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

Mrs Iris Gibbor

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
2016-04-06
Date of birth
August 1951
Nationality
British
Country of residence
England
Correspondence address
Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

Mr Robert Michael Levy

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-24
Ceased on
2026-03-02
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

Mrs Catherine Gorey

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-24
Ceased on
2026-03-02
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

Mr Robert Michael Levy

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-20
Ceased on
2023-11-30
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

Mrs Catherine Anne Gorey

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-06
Ceased on
2023-11-30
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

Mr Richard Mark Denton

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-06
Ceased on
2023-11-30
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Winston House, 349 Regents Park Road, London, N3 1DH, England

Mr Mark Adam Gibbor

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-11-30
Date of birth
July 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

Mr Michael Montague Wreschner

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-11-30
Date of birth
September 1944
Nationality
Israeli
Country of residence
Israel
Correspondence address
Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

Lady Lilly Schreier

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2019-03-10
Date of birth
July 1924
Nationality
British
Country of residence
England
Correspondence address
Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

Mr Alexei James Schreier

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-03-02
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

Mr. Robert Glatter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2023-03-20
Date of birth
March 1937
Nationality
British
Country of residence
England
Correspondence address
Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ