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Nom

CCO Subsidiary Limited

Adresse
New Burlington House 1075
Finchley Road
London
NW11 0PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06646126 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tabletop London Limited Status: Active Notified: 06/04/2016 Companies House Number: 06457838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Berger, Berish London Status: Active Notified: 18/07/2008 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Klein, Abraham Y London Status: Active Notified: 18/07/2008 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Klein, Sarah Rachel London Status: Active Notified: 18/07/2008 Date of Birth: 04/1963 Role: Secretary Country of Residence: England Nationality: British
    Sternlicht, Joshua London Status: Active Notified: 18/07/2008 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Landmarque Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03952951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Louisdene Limited Status: Active Notified: 06/04/2016 Companies House Number: 01567366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oakfield Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03948388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oakhampton Estates LTD Status: Active Notified: 07/06/2018 Companies House Number: 11329107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pleasant Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 07785314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pointbridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 07785231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Regal Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07785221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Seaview Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 07785389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Spotquote Limited Status: Active Notified: 06/04/2016 Companies House Number: 02814385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Townsmede Properties Limited Status: Active Notified: 06/05/2016 Companies House Number: 03952500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more