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Cfs Secretaries Limited

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Company·GB·oo:GB-COH-10202593
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Bryan Thorntonbeneficial owner→Cfs Secretaries Limited
  2. 1Peter Valaitisbeneficial owner 100%→Cfs Secretaries Limited
  3. 1Mr Andrew Kirtlandbeneficial owner 50%→Cfs Secretaries Limited

Company profile· live · Companies House

Company no.
10202593
Status
dissolved
Type
ltd
Incorporated
2016-05-27
Registered office
Dept 1676 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
SIC
62012
Officers · 1 active
  • KIRTLAND, Andrew
    director · English · appt 2019-06-20
  • THORNTON, Bryan Anthony(resigned)
    director · British · appt 2019-06-05
  • VALAITIS, Peter Anthony(resigned)
    director · British · appt 2016-05-27
Beneficial owners · PSC · 1 current
  • ●
    Mr Andrew Kirtland
    individual PSC · United Kingdom · since 2019-06-20
    25–50% shares
  • ■
    Cfs Secretaries Limited
    corporate PSC · England · ceased 2019-06-20 · search →
    75–100% shares
  • ●
    Mr Bryan Thornton
    individual PSC · England · ceased 2019-06-20
    significant influence or control
  • ●
    Peter Valaitis
    individual PSC · United Kingdom · ceased 2019-05-30
    75–100% shares

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