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Nom	C P Holdings LTD
Adresse	C P House Otterspool Way Watford By Pass Watford WD25 8HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	CP Holdings Limited
Company Register Address	Cp House Watford WD25 8JJ
Société Numéro de Registre	00580471 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

Gibbor, Iris Status: Active Notified: 06/04/2016 Date of Birth: 08/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Schreier, Alexei James Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Denton, Richard Mark Status: Ceased Notified: 06/02/2020 Ceased: 30/11/2023 Date of Birth: 08/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Gibbor, Mark Adam Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Date of Birth: 07/1988 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Glatter, Robert Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2023 Date of Birth: 03/1937 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Gorey, Catherine Anne Status: Ceased Notified: 06/02/2020 Ceased: 30/11/2023 Date of Birth: 08/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Levy, Robert Michael Status: Ceased Notified: 20/03/2023 Ceased: 30/11/2023 Date of Birth: 07/1954 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Schreier, Lilly Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2019 Date of Birth: 07/1924 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Wreschner, Michael Montague Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Date of Birth: 09/1944 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Dudley-Scales, Claire Watford, Hertfordshire Status: Active Notified: 26/08/2021 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gibbor, Iris Watford, Hertfordshire Status: Active Notified: 23/02/1998 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gibbor, Mark Adam Watford Status: Active Notified: 23/01/2014 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hennebry, Mark Watford, Hertfordshire Status: Active Notified: 04/03/2015 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Hirst Obe, Michael Barry Watford, Hertfordshire Status: Active Notified: 22/01/2015 Date of Birth: 07/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hoffbrand, Philip Watford, Hertfordshire Status: Active Notified: 05/09/2012 Date of Birth: 05/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lewis, Eric Watford, Hertfordshire Status: Active Notified: 01/01/1992 Date of Birth: 07/1927 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Schreier, Alexei James Watford, Hertfordshire Status: Active Notified: 27/09/2005 Date of Birth: 10/1976 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sheridan, Andrew Paul Watford, Hertfordshire Status: Active Notified: 22/12/2020 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, John Ernest Watford, Hertfordshire Status: Active Notified: 01/01/1992 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

CP Regents Park TWO LTD Status: Active Notified: 06/04/2016 Companies House Number: 05307946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more