CIB HOLDINGS LIMITED

Company number 11591817

1 person with significant control / 0 statements

Mr Leon Fung

• Correspondence address: 16 Hennals Avenue, Redditch, England, B97 5RX
• Notified on: 13 December 2023
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Colmore Aa Holdings Limited (Ceased)

• Correspondence address: 16 Hennals Avenue, Redditch, England, B97 5RX
• Notified on: 10 June 2021
• Ceased on: 13 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13237688
• 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

Mr Andrew Copeland (Ceased)

• Correspondence address: 4 The Oaks, Clews Road, Redditch, United Kingdom, B98 7ST
• Notified on: 27 September 2018
• Ceased on: 10 June 2021
• Date of birth: December 1975
• 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 Andrew Smallwood (Ceased)

• Correspondence address: 4 The Oaks, Clews Road, Redditch, United Kingdom, B98 7ST
• Notified on: 27 September 2018
• Ceased on: 10 June 2021
• Date of birth: August 1972
• 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 Jonathan Stephen Chance (Ceased)

• Correspondence address: 4 The Oaks, Clews Road, Redditch, United Kingdom, B98 7ST
• Notified on: 27 September 2018
• Ceased on: 1 March 2021
• Date of birth: November 1973
• 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%