Person with Significant Control

CRGW LIMITED: Person with Significant Control

  • Overview

    Company NameCRGW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07029220
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CRGW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crgw Group Limited
    Rhodfa Marics
    CF72 8XL Llantrisant
    Ely Meadows
    Feb 28, 2023
    Rhodfa Marics
    CF72 8XL Llantrisant
    Ely Meadows
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number1442607
    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.
    Crgw Holdings Limited
    Rhodfa Marics
    CF72 8XL Llantrisant
    Ely Meadows
    Vale Of Glamorgan
    Wales
    Apr 06, 2016
    Rhodfa Marics
    CF72 8XL Llantrisant
    Ely Meadows
    Vale Of Glamorgan
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegister Of Companies House
    Registration Number08920919
    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.
    Dr Harsit Tejura
    19 Ruperra Close
    Old St Mellons
    CF3 6HX Cardiff
    The Gables
    United Kingdom
    Apr 06, 2016
    19 Ruperra Close
    Old St Mellons
    CF3 6HX Cardiff
    The Gables
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Harsit Tejura
    19 Ruperra Close
    CF3 6HX Cardiff
    The Gables
    United Kingdom
    Apr 06, 2016
    19 Ruperra Close
    CF3 6HX Cardiff
    The Gables
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lyndon James Miles
    Castleton
    CF3 2LG Cardiff
    6 Springfields
    South Glamorgan
    Wales
    Apr 06, 2016
    Castleton
    CF3 2LG Cardiff
    6 Springfields
    South Glamorgan
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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