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CP EQUITYCO LIMITED

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Company·GB·oo:GB-COH-05647316
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TIGER GROUP LIMITEDbeneficial owner 100%→CP EQUITYCO LIMITED
  2. 2TIGER BIDCO LIMITEDbeneficial owner 100%→TIGER GROUP LIMITED
  3. 2TIGER BIDCO LIMITEDbeneficial owner 87.5%→TIGER GROUP LIMITED

Company profile· live · Companies House

Company no.
05647316
Status
active
Type
ltd
Incorporated
2005-12-07
Registered office
Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
SIC
70100
Officers · 4 active
  • LING, Christopher Adam
    secretary · appt 2020-10-27
  • LING, Christopher Adam
    director · British · appt 2020-05-01
  • MIDDLETON, Charles John
    director · British · appt 2022-04-08
  • WEISS, Aaron
    director · American · appt 2022-04-08
  • LOCH, Alasdair Bell(resigned)
    secretary · British · appt 2006-01-12
  • WOODMANSEY, Jonathan Kirk(resigned)
    secretary · appt 2020-10-14
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-12-07
  • BULL, David Peter(resigned)
    director · British · appt 2006-01-17
  • CLISH, Anthony Norman(resigned)
    director · British · appt 2006-01-17
  • DEARING, Karen(resigned)
    director · American · appt 2022-04-08
  • JOLLY, Michael Gordon(resigned)
    director · British · appt 2006-01-17
  • LOCH, Alasdair Bell(resigned)
    director · British · appt 2006-01-12
Beneficial owners · PSC · 1 current
  • ■
    Tiger Group Limited
    corporate PSC · England · since 2016-04-06 · search →
    75–100% shares

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