KRUSOE & CO. (U.K.) LIMITED: Person with Significant Control

  • Overview

    Company NameKRUSOE & CO. (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01248733
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KRUSOE & CO. (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Dawkins
    73 Hillcroft
    Dunstable
    LU6 1TT Bedfordshire
    Sep 15, 2017
    73 Hillcroft
    Dunstable
    LU6 1TT Bedfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Soren Tyge Sorensen
    2950
    Vedbaek
    Vedbaek Standvej 440
    Denmark
    Apr 06, 2016
    2950
    Vedbaek
    Vedbaek Standvej 440
    Denmark
    Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Intertrust Trustees Limited
    Admiral Park
    GY1 3HB St Peter Port
    Martello Court
    Guernsey
    Channel Islands
    Apr 06, 2016
    Admiral Park
    GY1 3HB St Peter Port
    Martello Court
    Guernsey
    Channel Islands
    Yes
    Legal FormNon-Cellular Private Company Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number44820
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Spread Trustee Company Limited
    Admiral Park
    GY1 3HB St Peter Port
    Martello Court
    Guernsey
    Channel Islands
    Apr 06, 2016
    Admiral Park
    GY1 3HB St Peter Port
    Martello Court
    Guernsey
    Channel Islands
    Yes
    Legal FormNon-Cellular Private Company Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number7714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0