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All Information about:

                        
Name

CK William Midco 1 Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 10004197 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • CK LCY Midco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ck William Topco Ltd Status: Active Notified: 06/04/2016 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 (6)

    Source: Companies House
    Ho, Edmond Wai Leung London, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horsley, Mark John London, United Kingdom Status: Active Notified: 20/09/2017 Date of Birth: 05/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ip, Edmond Tak Chuen London, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Kam, Hing Lam 55 Garden Road, ., ., Hong Kong Status: Active Notified: 21/04/2017 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
    Waite, David Thorpe Park Business Park, Colton, Leeds, United Kingdom Status: Active Notified: 11/04/2022 Role: Secretary