CCI HOLDINGS LTD

Company number 09290253

1 active person with significant control / 0 active statements

Mr Mark Blount (Active)

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Notified on: 7 November 2018
• Date of birth: February 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Puspa Varsani (Ceased)

• Correspondence address: 95 Spencer Road, Harrow, England, HA3 7AW
• Notified on: 8 August 2018
• Ceased on: 31 October 2018
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Aman Thukral (Ceased)

• Correspondence address: 1 Charterhouse Mews, London, England, EC1M 6BB
• Notified on: 26 July 2018
• Ceased on: 13 August 2018
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

The Global Management Group Ltd (Ceased)

• Correspondence address: 35 Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8NB
• Notified on: 26 July 2018
• Ceased on: 8 August 2018
• Governing law: Companies Act 1985
• Legal form: Limited Company
• Place registered: Companies House Cardiff
• Registration number: 09434392
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Gary Ellis (Ceased)

• Correspondence address: 1 Charterhouse Mews, London, England, EC1M 6BB
• Notified on: 6 April 2016
• Ceased on: 26 July 2018
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• 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