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VATiva.io

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All Information about:
Name

CK William Midco 3 Limited
Address
C/O Norose Company Secretarial Service Ltd
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 10544949 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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pah Gas Infrastructure Limited Status: Active Notified: 17/03/2017 Companies House Number: 08988096 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 (9)

    Source: Companies House
    Chan, Loi Shun 8 First Street, ., ., Hong Kong Status: Active Notified: 17/03/2017 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    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
    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
    Parker, Joseph Timothy Battersea, London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 08/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Richard John London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 07/1964 Occupation: Chartered Accountant (retired) Role: Director Country of Residence: United Kingdom Nationality: British
    Tsai, Chao Chung, Charles 2 Queen'S Road Central, Hong Kong Status: Active Notified: 17/03/2017 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Yu, Jenny Ka Man 2 Queen'S Road Central, Hong Kong Status: Active Notified: 01/07/2023 Date of Birth: 04/1972 Occupation: Senior Manager (international Business) Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Ip, Edmond Tak Chuen London, United Kingdom Status: Ceased Notified: 03/01/2017 Ceased: 17/03/2017 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese