13-18 CROMWELL CLOSE LIMITED

Company number 08669359 ·

Active

3 active / 2 ceased · persons with significant control

Mr Moshe Klotz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-22
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
28 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ, England

Mrs Ecaterina Madalina Visan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-27
Date of birth
September 1978
Nationality
Romanian
Country of residence
England
Correspondence address
28 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ, England

Mr Lawrence Barry Braham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Date of birth
April 1944
Nationality
British
Country of residence
England
Correspondence address
28 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ, England

Mr Moshe Klotz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2023-12-20
Date of birth
November 2011
Nationality
British
Country of residence
England
Correspondence address
28 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ, England

Ms Jana Mills

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2022-01-27
Date of birth
February 1982
Nationality
French
Country of residence
England
Correspondence address
28 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ, England