CP PLUS (TRADING) LIMITED

Company number 09035056 ·

Active

2 active / 3 ceased · persons with significant control

Newholdco (March 2024) 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
2024-04-22
Correspondence address
Jack Straws Castle, North End Way, London, NW3 7ES, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15560562
Country registered
England And Wales

Trade Topco 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
2019-06-12
Correspondence address
10, Flask Walk, London, NW3 1HE, England
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
11882390
Country registered
England And Wales

Trade Topco 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
2019-06-12
Ceased on
2024-04-22
Correspondence address
Jack Straw's Castle, London, NW3 7ES, England
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
11882390
Country registered
England And Wales

Ian Stuart Langdon

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
2019-06-12
Date of birth
April 1953
Nationality
British
Country of residence
England
Correspondence address
10 Flask Walk, London, NW3 1HE, United Kingdom

Mr Ellis Anthony Green

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-12
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
10 Flask Walk, London, NW3 1HE, United Kingdom