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Nom	Cppgroup PLC
Adresse	6 East Parade Leeds LS1 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07151159 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Cranberry 1 PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ogston, Hamish Macgregor Status: Active Notified: 27/06/2017 Date of Birth: 05/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Phoenix Asset Management Partners Limited Status: Ceased Notified: 27/06/2017 Ceased: 07/06/2023 Companies House Number: 03514660 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Atherton, Sarah Elizabeth Leeds, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary

Bowling, David Leeds, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Jeremy Ronald St John Leeds, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 07/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Morrison, David John Leeds, United Kingdom Status: Active Notified: 13/11/2020 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pyper, Simon John Leeds, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 11/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Thompson, Simon James Leeds, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Blink Parametric Holdings Limited Status: Active Notified: 24/11/2023 Companies House Number: 15308119 Nature of Control

Ownership of shares - 75% or more

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Cppgroup PLC

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)