CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06856833
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assura Investments Limited
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    Mar 30, 2022
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales Registry
    Registration Number4677200
    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 John Charles Cassidy
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    Apr 06, 2016
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Findlay
    Little Bushey Lane
    Bushey
    WD23 4RA Watford
    81
    Hertfordshire
    England
    Apr 06, 2016
    Little Bushey Lane
    Bushey
    WD23 4RA Watford
    81
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Kevin Nurser
    Little Bushey Lane
    Bushey
    WD23 4RA Watford
    81
    Hertfordshire
    England
    Apr 06, 2016
    Little Bushey Lane
    Bushey
    WD23 4RA Watford
    81
    Hertfordshire
    England
    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 voting rights 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