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Nom	C&C Topco Limited
Adresse	Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08794967 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (11)

Source: Companies House

GB Cch Sp Jco Limited Status: Active Notified: 23/11/2020 Company Registration: 132681 (Jersey) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Black, Darren Michael Status: Ceased Notified: 23/11/2020 Ceased: 19/01/2026 Date of Birth: 01/1972 Nature of Control

Right to appoint and remove directors

Carroll, John Robert Status: Ceased Notified: 23/11/2020 Ceased: 19/01/2026 Date of Birth: 03/1968 Nature of Control

Right to appoint and remove directors

Chung, Peter Status: Ceased Notified: 23/11/2020 Ceased: 19/01/2026 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Collins, Scott Charles Status: Ceased Notified: 23/11/2020 Ceased: 19/01/2026 Date of Birth: 06/1965 Nature of Control

Right to appoint and remove directors

Frances, Craig David Status: Ceased Notified: 23/11/2020 Ceased: 19/01/2026 Date of Birth: 09/1966 Nature of Control

Right to appoint and remove directors

GB Graphite Capital General Partner Viii Llp Status: Ceased Notified: 03/11/2016 Ceased: 23/11/2020 Company Registration: Oc382408 (England) Nature of Control

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

Ownership of voting rights - 75% or more

Jennings, Thomas Hungerford Status: Ceased Notified: 23/11/2020 Ceased: 19/01/2026 Date of Birth: 05/1973 Nature of Control

Right to appoint and remove directors

Mannion, Martin Joseph Status: Ceased Notified: 23/11/2020 Ceased: 19/01/2026 Date of Birth: 08/1959 Nature of Control

Right to appoint and remove directors

Sikkens, Johannes Kornelis Jan Status: Ceased Notified: 23/11/2020 Ceased: 19/01/2026 Date of Birth: 02/1978 Nature of Control

Right to appoint and remove directors

Stern, Ross Status: Ceased Notified: 23/11/2020 Ceased: 19/01/2026 Date of Birth: 01/1985 Nature of Control

Right to appoint and remove directors

Officers (12)

Source: Companies House

Lee, Kristian Brian Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 28/02/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Burns, Robert Ian Harpenden, England Status: Ceased Notified: 06/12/2013 Ceased: 07/03/2016 Role: Director Country of Residence: England Nationality: British

Crayton, Richard Martin Berkeley Square House Berkeley Square, London, United Kingdom Status: Ceased Notified: 28/11/2013 Ceased: 06/12/2013 Role: Director Country of Residence: England Nationality: British

Fee, Gary Ryan Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 17/02/2026 Date of Birth: 09/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Goodban, Nicholas Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 26/01/2015 Ceased: 31/03/2023 Role: Secretary Nationality: British

Goodban, Nicholas James Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 26/01/2015 Ceased: 31/03/2023 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British

Harrison, Mark Andrew John, Mr. Wembley, England Status: Ceased Notified: 06/12/2013 Ceased: 23/01/2015 Role: Director Country of Residence: England Nationality: British

Krige, Lynette Gillian Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 17/05/2021 Ceased: 28/02/2025 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Miller, Malcolm Myer 3rd Caparo House, London, England Status: Ceased Notified: 07/03/2016 Ceased: 23/11/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Rushton, Craig Michael 3rd Caparo House, London, England Status: Ceased Notified: 06/05/2017 Ceased: 23/11/2020 Role: Director Country of Residence: England Nationality: British

Rushton, Michael Craig Knotty Green, Beaconsfield, England Status: Ceased Notified: 06/12/2013 Ceased: 02/05/2017 Role: Director Country of Residence: England Nationality: British

Thorburn-Muirhead, James Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 02/05/2017 Ceased: 09/06/2023 Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB C&C Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08794998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more