CMBF PRODUCTS (U.K.) LIMITED

Company number 05501054

1 active person with significant control / 0 active statements

Mr John Grayken (Active)

• Correspondence address: 6688 North Central Expressway, Suite 1600, Dallas 75206, United States
• Notified on: 1 September 2023
• Date of birth: June 1956
• Nationality: Irish
• Country of residence: Bahamas
• Nature of control: Ownership of voting rights - 75% or more

Carlisle Global Ii Limited (Ceased)

• Correspondence address: Level 37, One Canada Square, Canary Wharf, London, England, E14 5DY
• Notified on: 6 November 2019
• Ceased on: 2 August 2021
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11231736
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Carlisle Holding Limited (Ceased)

• Correspondence address: Level 37, One Canada Square, Canary Wharf, London, England, E14 5DY
• Notified on: 6 April 2016
• Ceased on: 6 November 2019
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03968931
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 2 August 2021
• Withdrawn on: 1 September 2023

Statement (Withdrawn)

• Notified on: 19 July 2017
• Withdrawn on: 19 July 2017

Statement (Withdrawn)

• Notified on: 6 July 2016
• Withdrawn on: 27 April 2017