Person with Significant Control

CREZCO LIMITED: Person with Significant Control

  • Overview

    Company NameCREZCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11752182
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CREZCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mmc Ventures Limited
    High Holborn
    WC1V 6AZ London
    24
    United Kingdom
    Oct 09, 2024
    High Holborn
    WC1V 6AZ London
    24
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    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 Ralph Rogge
    Campden Hill Road
    W8 7TH London
    192
    England
    Nov 24, 2023
    Campden Hill Road
    W8 7TH London
    192
    England
    No
    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 Igor Pikovsky
    Campden Hill Road
    W8 7TH London
    192
    England
    Jan 29, 2020
    Campden Hill Road
    W8 7TH London
    192
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ralph Rogge
    Campden Hill Road
    W8 7TH London
    192
    England
    Jan 07, 2019
    Campden Hill Road
    W8 7TH London
    192
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 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