CROFT COMMUNICATIONS LIMITED: Person with Significant Control

  • Overview

    Company NameCROFT COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09585068
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CROFT COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grantcroft Ihc Limited
    Unit E1, The Chase
    John Tate Road
    SG13 7NN Hertford
    Ground Floor
    Hertfordshire
    United Kingdom
    Mar 04, 2024
    Unit E1, The Chase
    John Tate Road
    SG13 7NN Hertford
    Ground Floor
    Hertfordshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006, England & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number15499243
    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.
    Grantcroft Limited
    Unit E1 The Chase
    John Tate Road
    SG13 7NN Hertford
    Ground Floor
    Hertfordshire
    United Kingdom
    Nov 27, 2019
    Unit E1 The Chase
    John Tate Road
    SG13 7NN Hertford
    Ground Floor
    Hertfordshire
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006, England And Wales
    Place RegisteredCompanies House, United Kingdom
    Registration Number12288133
    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 Benjamin David Page
    John Tate Road
    SG13 7NN Hertford
    Ground Floor, Unit E1, The Chase
    England
    Nov 01, 2017
    John Tate Road
    SG13 7NN Hertford
    Ground Floor, Unit E1, The Chase
    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 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 Daniel Frederick Cox
    John Tate Road
    SG13 7NN Hertford
    Ground Floor, Unit E1, The Chase
    England
    Nov 01, 2017
    John Tate Road
    SG13 7NN Hertford
    Ground Floor, Unit E1, The Chase
    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 50% but not 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 Daniel Frederick Cox
    John Tate Road
    SG13 7NN Hertford
    Ground Floor, Unit E1, The Chase
    England
    Apr 06, 2016
    John Tate Road
    SG13 7NN Hertford
    Ground Floor, Unit E1, The Chase
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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