- Company Overview for C&C TOPCO LIMITED (08794967)
- Filing history for C&C TOPCO LIMITED (08794967)
- People for C&C TOPCO LIMITED (08794967)
- More for C&C TOPCO LIMITED (08794967)
Persons with significant control: 10 active persons with significant control / 0 active statements
Cch Sp Jco Limited Active
- Correspondence address
- 3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
- Notified on
- 23 November 2020
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies (Jersey)
- Registration number
- 132681
- Incorporated in
- Jersey
- Nature of control
- Ownership of voting rights - 75% or more
Mr Peter Chung Active
- Correspondence address
- 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
- Notified on
- 23 November 2020
- Date of birth
- October 1967
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Has significant influence or control
Mr Martin Joseph Mannion Active
- Correspondence address
- 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
- Notified on
- 23 November 2020
- Date of birth
- August 1959
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Right to appoint or remove directors
Mr Ross Stern Active
- Correspondence address
- 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
- Notified on
- 23 November 2020
- Date of birth
- January 1985
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Right to appoint or remove directors
Mr Scott Charles Collins Active
- Correspondence address
- 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
- Notified on
- 23 November 2020
- Date of birth
- June 1965
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Right to appoint or remove directors
Mr John Robert Carroll Active
- Correspondence address
- 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
- Notified on
- 23 November 2020
- Date of birth
- March 1968
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Right to appoint or remove directors
Mr Craig David Frances Active
- Correspondence address
- 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
- Notified on
- 23 November 2020
- Date of birth
- September 1966
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Right to appoint or remove directors
Mr Johannes Kornelis Jan Sikkens Active
- Correspondence address
- 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
- Notified on
- 23 November 2020
- Date of birth
- February 1978
- Nationality
- Dutch
- Country of residence
- England
- Nature of control
- Right to appoint or remove directors
Mr Darren Michael Black Active
- Correspondence address
- 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
- Notified on
- 23 November 2020
- Date of birth
- January 1972
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Right to appoint or remove directors
Mr Thomas Hungerford Jennings Active
- Correspondence address
- 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
- Notified on
- 23 November 2020
- Date of birth
- May 1973
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Right to appoint or remove directors
Graphite Capital General Partner Viii Llp Ceased
- Correspondence address
- 4th Floor, Air Street, London, England, W1B 5AD
- Notified on
- 3 November 2016
- Ceased on
- 23 November 2020
- Governing law
- Legal form
- Llp
- Place registered
- Register Of Companies
- Registration number
- Oc382408
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - 75% or more
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 7 April 2021
- Withdrawn on
- 7 April 2021
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 7 April 2021
- Withdrawn on
- 7 April 2021
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 7 April 2021
- Withdrawn on
- 7 April 2021
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 7 April 2021
- Withdrawn on
- 7 April 2021
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 7 April 2021
- Withdrawn on
- 7 April 2021
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 7 April 2021
- Withdrawn on
- 7 April 2021
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 7 April 2021
- Withdrawn on
- 7 April 2021
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 7 April 2021
- Withdrawn on
- 7 April 2021
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 7 April 2021
- Withdrawn on
- 7 April 2021
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 23 November 2020
- Withdrawn on
- 23 November 2020
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 3 November 2016
- Withdrawn on
- 3 November 2016