CHARLTON MORRIS HOLDINGS LIMITED

Company number 10879256

1 person with significant control / 0 statements

Cmgh Ltd

• Correspondence address: 34 Boar Lane, Leeds, England, LS1 5DA
• Notified on: 23 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13325146
• Incorporated in: 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

Ian James Robinson (Ceased)

• Correspondence address: 34 Boar Lane, Leeds, England, LS1 5DA
• Notified on: 24 July 2017
• Ceased on: 23 April 2021
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Fairbank (Ceased)

• Correspondence address: 34 Boar Lane, Leeds, England, LS1 5DA
• Notified on: 24 July 2017
• Ceased on: 23 April 2021
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%