VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

CK William Midco 2 Limited
Address
C/O Norose Company Secretarial Service Ltd
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 10544928 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cki Gas Infrastructure Limited Status: Active Notified: 17/03/2017 Companies House Number: 08988100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ck Lcy Holdco Limited Status: Ceased Notified: 03/01/2017 Ceased: 17/03/2017 Companies House Number: 10003599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ashley, David Graham Battersea, London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Graham Winston Newport, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 01/1954 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Horsley, Mark John London, United Kingdom Status: Active Notified: 17/03/2017 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong Status: Active Notified: 17/03/2017 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ip, Edmond Tak Chuen London, United Kingdom Status: Active Notified: 03/01/2017 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Kam, Hing Lam Estoril Court, 55 Garden Road, Hong Kong Status: Active Notified: 17/03/2017 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 03/01/2017 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB CK William UK Holdings Limited Status: Active Notified: 12/01/2017 Companies House Number: 10004346 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •