CRM (NORTH EAST) LIMITED: Person with Significant Control

  • Overview

    Company NameCRM (NORTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05004165
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CRM (NORTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diana Rosalie Davies
    Lumley House
    Hovingham
    YO62 4LA York
    Apr 06, 2016
    Lumley House
    Hovingham
    YO62 4LA York
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Pryce Conroy Davies
    Court Street
    EH41 3AE Haddington
    47-49
    East Lothian
    Scotland
    Apr 06, 2016
    Court Street
    EH41 3AE Haddington
    47-49
    East Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Davies
    Court Street
    EH41 3AE Haddington
    47-49
    East Lothian
    Scotland
    Apr 06, 2016
    Court Street
    EH41 3AE Haddington
    47-49
    East Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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