CHILD & CHILD LIMITED

Company number 14652945

2 active persons with significant control / 0 active statements

Child & Child Holdings Limited (Active)

• Correspondence address: 22 King Street, London, England, SW1Y 6QY
• Notified on: 3 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14434852
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Christopher Morris Biles (Active)

• Correspondence address: One, Strand, London, United Kingdom, WC2N 5EJ
• Notified on: 9 February 2023
• Date of birth: March 1940
• 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%
• Nature of control: Right to appoint or remove directors

Adrian John Biles (Ceased)

• Correspondence address: 22 King Street, London, England, SW1Y 6QY
• Notified on: 9 February 2023
• Ceased on: 3 August 2023
• Date of birth: August 1967
• 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%
• Nature of control: Right to appoint or remove directors