AI-CRM-SOLUTIONS LIMITED

Company number 13539086 · Monitor this company

Active

4 active / 2 ceased · persons with significant control

Mr Simon Allen Evans

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-07-13
Date of birth: April 1977
Nationality: British
Country of residence: England
Correspondence address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

Mr Grant Terence Banfield

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-07-13
Date of birth: July 1979
Nationality: British
Country of residence: England
Correspondence address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

Mr Joseph James Koster

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-07-09
Date of birth: June 1978
Nationality: British
Country of residence: England
Correspondence address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

Mr Russell Jarvis-Williams

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-07-09
Date of birth: September 1980
Nationality: British
Country of residence: England
Correspondence address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

Mr Timothy Eugene Howard

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-02-12
Ceased on: 2026-07-09
Date of birth: November 1957
Nationality: British
Country of residence: England
Correspondence address: C/O Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

Mrs Julia Mackay

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2021-07-30
Ceased on: 2026-02-12
Date of birth: February 1961
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England