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Companies/13413207

Cpl (Tt) Nominees Ltd

Non-trading company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Counteract One Gp LlpCorporate
Shares: over 75%, up to 100%

Notified 2023-07-21 · No cessation recorded

Source record 133570094
Show 1 ceased record
Thompson Taraz Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-21 · Ceased 2023-07-21

Source record 125156881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AB
Andrew BonsallCurrent director
Appointed 2023-09-06 · 3 yrs · Director
+7 others
AS
Andrew ShebbeareCurrent director
Appointed 2023-07-21 · 3 yrs · Company Director
+5 others
MI
Matthew IsaacsCurrent director
Appointed 2023-07-21 · 3 yrs · Company Director
+8 others
Show 4 historical appointments
SR
Selwyn RentonResigned director
Resigned 2021-05-21 · 2 yrs · Director
SW
Simon WebberResigned director
Resigned 2021-05-21 · Director
KG
Kelvin GrayResigned director
Resigned 2021-05-21 · 2 yrs · Director
MH
Martin HeffernanResigned director
Resigned 2021-05-21 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active