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CFN MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-10341670
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHOBHAM FARM NORTH LLPbeneficial owner 87.5%→CFN MANAGEMENT LIMITED
  2. 2TELFORD HOMES LIMITEDbeneficial owner 50%→CHOBHAM FARM NORTH LLP
  3. 2NOTTING HILL COMMERCIAL PROPERTIES LTDbeneficial owner 50%→CHOBHAM FARM NORTH LLP
  4. 3NOTTING HILL COMMERCIAL PROPERTIES LTDbeneficial owner 100%→NOTTING HILL COMMERCIAL PROPERTIES LTD
  5. 3CBRE EVERGREEN ACQUISITION CO. 2 LIMITEDbeneficial owner 100%→TELFORD HOMES LIMITED
  6. 3CBRE EVERGREEN ACQUISITION CO. 2 LIMITEDbeneficial owner 87.5%→TELFORD HOMES LIMITED
  7. 4CBRE HOLDINGS LIMITEDbeneficial owner 87.5%→CBRE EVERGREEN ACQUISITION CO. 2 LIMITED
  8. 5CBRE GLOBAL ACQUISITION LIMITEDbeneficial owner 87.5%→CBRE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
10341670
Status
active
Type
private limited guarant nsc
Incorporated
2016-08-23
Registered office
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SIC
68209
Officers · 4 active
  • RENDALL & RITTNER LIMITED
    corporate secretary · appt 2023-03-01
  • ADAM, Ahmed Bolaji
    director · British · appt 2023-04-20
  • FOGDEN, Lewis Warren
    director · British · appt 2024-03-25
  • MEHTA, Hinesh
    director · British · appt 2023-03-01
  • CASWELL, Monique Chantal(resigned)
    secretary · appt 2018-01-30
  • ELLIS, Richard Colin(resigned)
    secretary · appt 2016-08-23
  • ATKINSON, Anthony Michael(resigned)
    director · British · appt 2016-08-23
  • BALDWIN, Jeremy James(resigned)
    director · British · appt 2023-03-01
  • CAMPBELL, David Myles(resigned)
    director · British · appt 2016-08-23
  • DE MONTI, Matthew(resigned)
    director · British · appt 2019-07-08
  • DI STEFANO, Jonathan Graham(resigned)
    director · British · appt 2016-08-23
  • FITZGERALD, John Anthony(resigned)
    director · British · appt 2016-08-23
Beneficial owners · PSC · 0 current
  • ■
    Chobham Farm North Llp
    corporate PSC · United Kingdom · ceased 2023-03-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.