TKB Registrars Limited

Dissolved 2 Jun 202600910149 Private limited company
Incorporated
7 July 1967
Industry
Non-trading company (74990)
Directors at dissolution
Controllers at dissolution
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Last accounts
31 March 2025
Last conf. stmt
4 January 2026

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2020
British
Born November 1972
Officer history (34 former)
21 November 2022
Resigned Eps Secretaries Limited as Corporate Secretary
7 November 2022
Resigned Mikjon Limited as Corporate Director
30 April 2020
Appointed Millar, Stephen Samuel Alexander as Director
30 April 2020
Resigned Inkester, Andrew Peter as Director
31 October 2006
Resigned Lightburn, Clive as Director
30 April 2006
Resigned Burchfield, Jonathan Robert as Director
30 November 2004
Resigned Preston, Geoffrey Robert as Director
10 November 2004
Appointed Mikjon Limited as Corporate Director
30 April 2003
Resigned Jackson, Robert Humphrey as Director
9 September 2002
Resigned Wright, David John as Director
1 May 2002
Resigned Jones, Rhidian Huw Brynmor as Director
30 April 2002
Resigned Dixon, Giles Clifford as Director
30 November 2001
Resigned Hierons, Richard Charles as Director
30 April 2001
Resigned Bramson, David as Director
1 May 2000
Appointed Burchfield, Jonathan Robert as Director
30 April 2000
Resigned Martin-Jones, Rosemary as Director
1 May 1999
Resigned Wightman, David Richard as Director
31 December 1997
Resigned Hogg, Reef Talbot as Director
24 June 1997
Resigned Holt, Richard Gordon as Director
10 February 1997
Resigned Wildish, Nigel Denis as Director
28 January 1997
Appointed Lightburn, Clive as Director
28 January 1996
Appointed Holt, Richard Gordon as Director
27 November 1995
Resigned Inkester, Andrew as Secretary
27 November 1995
Appointed Eps Secretaries Limited as Corporate Secretary
3 August 1995
Appointed Jackson, Robert Humphrey as Director
3 August 1995
Appointed Bramson, David as Director
28 April 1995
Resigned Vann, Michael Jeremy Bernard as Director
28 April 1995
Resigned Adams, Anne Valmai as Director
28 April 1995
Resigned Duckworth, John as Director
28 April 1995
Resigned Jackson, Robert Humphrey as Director
29 December 1994
Resigned Cornick, Timothy Croad as Secretary
29 December 1994
Resigned Cornick, Timothy Croad as Director
29 December 1994
Appointed Inkester, Andrew as Secretary
16 September 1994
Resigned Hall, Adrian Charles as Director
29 July 1994
Resigned Wales, Anthony Edward as Director
10 June 1994
Resigned Draper, Michael as Director
30 April 1994
Resigned Levison, Nicholas Timothy as Director
30 April 1994
Resigned Crawley, Thomas Henry Raymond as Director
30 April 1994
Resigned Allen, Peter Rowland as Director
30 April 1994
Resigned Allen, Peter Rowland as Secretary
30 April 1994
Resigned Gallaher, Rory Campbell as Director
30 April 1994
Appointed Cornick, Timothy Croad as Secretary
30 April 1994
Resigned Usher, Catherine Felicia as Director
8 April 1994
Resigned Carpanini, Fabrizio as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc310335
Former controllers (1)
30 April 2017
Ceased Nabarro LLP — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Cannon Place Holdings Limited Owns 75–100% of shares
Cameron McKenna Limited Owns 75–100% of shares
CMS (Nominees) Limited Owns 75–100% of shares
CMS Israel LLP Holds 75–100% of voting rights
Intercede 1568 Limited Proposed for strike-offOwns 75–100% of shares
CMS Cameron McKenna Holdings Limited Owns 75–100% of shares
Dundas & Wilson LLP Right to appoint and remove members
Eagle Place Services Limited DissolvedOwns 75–100% of shares
Eagle Place Trustees Limited Owns 75–100% of shares
Law Now Limited Status not confirmedOwns 75–100% of shares
Mitre Secretaries Limited Owns 75–100% of shares
Relevant Retail Reit Limited Status not confirmedOwns 75–100% of shares
Modular Security Centres Limited Status not confirmedOwns 75–100% of shares
Nabarro LLP Right to appoint and remove members
Olswang Cosec Limited Owns 75–100% of shares
Olswang LLP Right to appoint and remove members
Twenty-Eight Nominees Limited Owns 75–100% of shares
CMS (Uae) LLP Has significant influence or control
Sharereporter Ltd Owns 25–50% of shares
Stratton Street Trustees Limited Has significant influence or control
TKB Registrars Limited This company Status not confirmedHas significant influence or control

Filings

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