Who owns CB PERFORMANCE LTD?

In the current sources, CB PERFORMANCE LTD is connected to Mr Simon Lyell, BIOSYSCO HOLDINGS LIMITED, Dr Roberto Ciaff, Mr Christopher Charles Ball, Mr Christopher Charles Ball and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CB PERFORMANCE LTD's risk level?

WhiteIntel flags CB PERFORMANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CB PERFORMANCE LTD appear across sources?

CB PERFORMANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CB PERFORMANCE LTD

Name: CB PERFORMANCE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CB PERFORMANCE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-03-12
Legal form: ltd
Activity: 96040
Registered office: Wyk House The Street, Rotherwick, Hook, RG27 9BL, England

CB PERFORMANCE LTD is a ltd registered in GB, incorporated 2020-03-12 (dissolved).

Ownership & control

Owners / controllers

CB PERFORMANCE LTD
- Mr Simon Lyell· beneficial owner50%· via OpenOwnership
- BIOSYSCO HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership
- Dr Roberto Ciaff· beneficial owner50%· via OpenOwnership
- Mr Christopher Charles Ball· beneficial owner50%· via OpenOwnership
- Mr Christopher Charles Ball· beneficial owner37.5%· via ch_psc
- BIOSYSCO HOLDINGS LIMITED· beneficial owner62.5%· via ch_psc
- Dr Roberto Ciaff· beneficial owner37.5%· via ch_psc
- Mr Simon Lyell· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Simon Lyellbeneficial owner 50%→CB PERFORMANCE LTD
1BIOSYSCO HOLDINGS LIMITEDbeneficial owner 75%→CB PERFORMANCE LTD
1Dr Roberto Ciaffbeneficial owner 50%→CB PERFORMANCE LTD
1Mr Christopher Charles Ballbeneficial owner 50%→CB PERFORMANCE LTD
1Mr Christopher Charles Ballbeneficial owner 37.5%→CB PERFORMANCE LTD
1BIOSYSCO HOLDINGS LIMITEDbeneficial owner 62.5%→CB PERFORMANCE LTD
1Dr Roberto Ciaffbeneficial owner 37.5%→CB PERFORMANCE LTD
1Mr Simon Lyellbeneficial owner 37.5%→CB PERFORMANCE LTD
2Mr Roberto Ciaffbeneficial owner 87.5%→BIOSYSCO HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: 12513591
Status: dissolved
Type: ltd
Incorporated: 2020-03-12
Registered office: Wyk House The Street, Rotherwick, Hook, RG27 9BL, England
SIC: 96040

Officers · 1 active

BALL, Christopher Charles
director · British · appt 2020-03-12
CIAFF, Roberto(resigned)
director · British · appt 2021-04-05
SCHMIDT, Steve(resigned)
director · American · appt 2021-04-05

Beneficial owners · PSC · 3 current

●
Mr Simon Lyell
individual PSC · England · since 2023-09-22
25–50% shares
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Dr Roberto Ciaff
individual PSC · England · since 2022-11-16
25–50% shares
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Mr Christopher Charles Ball
individual PSC · England · since 2020-03-12
25–50% shares
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Biosysco Holdings Limited
corporate PSC · England · ceased 2022-11-16 · trace owners →
50–75% shares

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

CB PERFORMANCE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House