co
Corporate
Observer
Homepage
Data
Great Britain
Company
CRL MANAGEMENT LIMITED
Person with Significant Control

CRL MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameCRL MANAGEMENT LIMITED
    Company StatusVoluntary Arrangement
    Legal FormPrivate limited company
    Company Number 07563546
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CRL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Webster
    Ashworth Road
    OL11 5UP Rochdale
    Ashworth Hall
    England
    		Dec 12, 2017
    Ashworth Road
    OL11 5UP Rochdale
    Ashworth Hall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Tamayo
    4 West Street
    HA1 3DA Harrow On The Hill
    1 Morley House
    England
    		Dec 12, 2017
    4 West Street
    HA1 3DA Harrow On The Hill
    1 Morley House
    England
    		Yes
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Samuel Leslie Berkovits
    Hamapilim
    Jerusalem
    15/25
    Israel
    		Dec 12, 2017
    Hamapilim
    Jerusalem
    15/25
    Israel
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Mansour Mohamed
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    		Sep 14, 2017
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Hudson
    King William Street
    EC4N 7BP London
    18
    England
    		Nov 24, 2016
    King William Street
    EC4N 7BP London
    18
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oliver Marc Sanders
    Wilson Street
    EC2A 2BU London
    62
    England
    		Nov 24, 2016
    Wilson Street
    EC2A 2BU London
    62
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mike Stubbs
    70 Kingsway
    WC2B 6AH London
    C/O Mishcon De Reya, Africa House
    England
    		Sep 27, 2016
    70 Kingsway
    WC2B 6AH London
    C/O Mishcon De Reya, Africa House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Crl Group Operations Dac
    O'Connell Street
    Ennis
    Blair House
    Co Clare
    Ireland
    		Sep 27, 2016
    O'Connell Street
    Ennis
    Blair House
    Co Clare
    Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompany Registration Office
    Registration Number589333
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sdinatronia Limited
    Propylaion 41
    1048
    Rita
    Office 401, 4th Floor, Court 5
    Nicosia
    Cyprus
    		Sep 27, 2016
    Propylaion 41
    1048
    Rita
    Office 401, 4th Floor, Court 5
    Nicosia
    Cyprus
    		No
    Legal FormPrivate Limited Company
    Country RegisteredCyprus
    Legal AuthorityCompanies’ Law Chapter 113,
    Place RegisteredDepartment Of Registrar Of Companies And Official Reciever
    Registration NumberHe321838
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Crl Holdings (Uk) Limited
    Bishopsgate
    EC2N 4AY London
    110
    England
    		Sep 27, 2016
    Bishopsgate
    EC2N 4AY London
    110
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10368480
    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.

    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