C.F.BANKS LIMITED

Company number 00723442

2 active persons with significant control / 0 active statements

Mr Nicholas Holmes (Active)

• Correspondence address: The Goods Shed, Jubilee Way, Faversham, Kent, England, ME13 8GD
• Notified on: 24 January 2024
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Hugh Charles Baker (Active)

• Correspondence address: The Goods Shed, Jubilee Way, Faversham, Kent, England, ME13 8GD
• Notified on: 24 January 2024
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Elizabeth Alice Banks (Ceased)

• Correspondence address: Beckside House, Beckside, Scopwick, Lincoln, Lincolnshire, United Kingdom, LN4 3NX
• Notified on: 6 April 2016
• Ceased on: 24 January 2024
• Date of birth: April 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more