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Companies/02468046

Chinacraft (Holdings) Limited

Retail sale via mail order houses or via Internet · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
CB
Mrs Carolyn BalcombeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-09 · No cessation recorded

Source record 228106790
TL
Mr Timothy Peter LiptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-09 · No cessation recorded

Source record 235694768
SL
Mr Sam Charles Nicholas LiptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-08 · No cessation recorded

Source record 235694766
Show 2 ceased records
AN
Mr Andrew Hilary Lauraine NorthIndividual
Significant influence or control

Notified 2017-03-13 · Ceased 2017-03-13

Source record 235626568
GL
Mr Gerald Julian LiptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-09

Source record 228121887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AN
Andrew NorthCurrent secretaryCurrent director
Appointed 1991-03-13 · 35 yrs
+32 others
CB
Carolyn BalcombeCurrent director
Appointed 1991-03-13 · 35 yrs · Company Director
+33 others
Show 2 historical appointments
GL
Gerald LiptonResigned director
Resigned 1991-03-13 · 26 yrs · Company Director
JL
Jeanette LiptonResigned director
Resigned 1991-03-13 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active