CREPEAFFAIRE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCREPEAFFAIRE HOLDINGS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 11061207
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CREPEAFFAIRE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    Dec 20, 2017
    York Buildings
    WC2N 6JU London
    13-15
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number10357217
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Spinath
    Pixmore Centre
    Pixmore Avenue
    SG6 1JG Letchworth Garden City
    Pixmore Centre
    Hertfordshire
    England
    Nov 13, 2017
    Pixmore Centre
    Pixmore Avenue
    SG6 1JG Letchworth Garden City
    Pixmore Centre
    Hertfordshire
    England
    No
    Nationality: German
    Country of Residence: United Kingdom
    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