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Nom

CI Brite (UK) Holdings Limited

Adresse
C/O Copenhagen Infrastructure Service Company Ltd Amp Technology Centre
Brunel Way
Catcliffe
S60 5WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09578134 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House
Bonnar, Ronnie Brunel Way, Catcliffe, Rotherham, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
Newbery, Mark Brunel Way, Catcliffe, Rotherham, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
Schnackenberg, Nico Catcliffe, Rotherham, England Status: Active Notified: 10/07/2023 Date of Birth: 04/1986 Occupation: Director Investment Management Cip Role: Director Country of Residence: Germany Nationality: German
Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 06/05/2015 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

gb-flag GB CI Brite Limited Status: Active Notified: 06/04/2016 Companies House Number: 09409080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Copenhagen Infrastructure SE Rvice Compa NY LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2019 Companies House Number: 09578309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors