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CPF ONE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Chris Fairfaxbeneficial owner 50%→CPF ONE LIMITED
- 1Mr Paul Mcgoniglebeneficial owner 50%→CPF ONE LIMITED
- 1Mr Chris Fairfaxbeneficial owner 37.5%→CPF ONE LIMITED
- 1Mr Paul Mcgoniglebeneficial owner 37.5%→CPF ONE LIMITED
- 1ARLAN HOLDINGS LIMITEDbeneficial owner 37.5%→CPF ONE LIMITED
- 1Dr Joanne Fairfaxbeneficial owner 37.5%→CPF ONE LIMITED
- 2Mr Chris Fairfaxbeneficial owner 75%→ARLAN HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 10910882
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-11
- Registered office
- Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, England
- SIC
- 64922
Officers · 2 active
- FAIRFAX, Joanne, Drsecretary · appt 2024-07-01
- FAIRFAX, Chrisdirector · British · appt 2017-08-11
- BENNETT, Anna(resigned)director · British · appt 2022-04-08
- FARGE, James(resigned)director · British · appt 2022-04-08
- GILLON, Matthew Adam(resigned)director · British · appt 2020-07-21
- MCGONIGLE, Paul(resigned)director · British · appt 2017-08-11
Beneficial owners · PSC · 2 current
- ■Arlan Holdings Limited25–50% sharescorporate PSC · England · since 2025-07-10 · trace owners →
- ●Dr Joanne Fairfax25–50% sharesindividual PSC · England · since 2025-07-10
- ■We Are Catalyst Limited75–100% sharescorporate PSC · England · ceased 2025-07-10 · trace owners →
- ●Mr Chris Fairfax25–50% sharesindividual PSC · United Kingdom · ceased 2018-12-11
- ●Mr Paul Mcgonigle25–50% sharesindividual PSC · United Kingdom · ceased 2018-12-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.