CM CORPORATION LTD

Company number 11756835

1 active person with significant control / 0 active statements

Lionel Cosgrave (Active)

• Correspondence address: 232 Whitechapel Road, London, England, E1 1BJ
• Notified on: 18 February 2019
• Governing law: United Kingdom
• Legal form: Company Secretary
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Azad Miah (Ceased)

• Correspondence address: Unit 8, 234 Whitechapel Road, London, United Kingdom, E1 1BJ
• Notified on: 16 January 2019
• Ceased on: 17 January 2020
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lionel Peter Cosgrave (Ceased)

• Correspondence address: Unit 8, 234 Whitechapel Road, London, United Kingdom, E1 1BJ
• Notified on: 9 January 2019
• Ceased on: 18 January 2019
• Date of birth: June 1966
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors

Mr Azad Miah (Ceased)

• Correspondence address: Unit 8, 234 Whitechapel Road, London, United Kingdom, E1 1BJ
• Notified on: 9 January 2019
• Ceased on: 15 January 2019
• Date of birth: August 1965
• 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%
• Nature of control: Right to appoint or remove directors