CRENTECH BETA LIMITED

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Who controls this company?

Midwinter Capital Limited

Correspondence address
Bahamas Financial Centre, 3rd Floor, Shirley & Charlotte Streets, Nassau, Bahamas, N-4865
Notified on
2021-06-30
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11574427
Nature of control


Right to appoint and remove directors as a member of a firm

Bnf Growth Limited

Correspondence address
P.O. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX
Notified on
2022-12-14
Governing law
The Companies (Guernsey) Law, 2008
Legal form
Non-Cellular Company Limited By Shares
Place registered
Guernsey Registry
Registration number
70340
Nature of control
Owns more than 75% of the company's shares

Magny-Cours Limited

Correspondence address
St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX
Notified on
2021-06-30
Governing law
The Companies (Guernsey) Law, 2008
Legal form
Non-Cellular Company Limited By Shares
Place registered
Guernsey Registry
Registration number
69690
Nature of control
Owns between 25% and 50% of the company's shares

Annacha Limited

Correspondence address
St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX
Notified on
2021-06-30
Governing law
The Companies (Guernsey) Law, 2008
Legal form
Non-Cellular Company Limited By Shares
Place registered
Guernsey Registry
Registration number
69687
Nature of control
Owns between 25% and 50% of the company's shares

Tchack Limited

Correspondence address
St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX
Notified on
2021-06-30
Governing law
The Companies (Guernsey) Law, 2008
Legal form
Non-Cellular Company Limited By Shares
Place registered
Guernsey Registry
Registration number
69686
Nature of control
Owns between 25% and 50% of the company's shares

Mr Richard John Martin

Correspondence address
25, Hanover Square, London, England, W1S 1JF
Date of birth
December 1957
Notified on
2021-06-30
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Richard John Martin

HISTORIC INFORMATION
Ceased on
2023-04-21
Correspondence address
26, St. James's Square, London, England, SW1Y 4JH
Date of birth
December 1957
Notified on
2022-07-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Nathalie Samani

HISTORIC INFORMATION
Ceased on
2023-09-05
Correspondence address
26, St. James's Square, London, England, SW1Y 4JH
Date of birth
May 1982
Notified on
2023-04-21
Nationality
French
Country of residence
England
 
Source data
Nature of control

Mr Francois Hubert Marie Perrodo

HISTORIC INFORMATION
Ceased on
2023-09-05
Correspondence address
26, St. James's Square, London, England, SW1Y 4JH
Date of birth
February 1977
Notified on
2023-04-21
Nationality
French
Country of residence
United Kingdom
 
Source data
Nature of control

Mr Bertrand Nicolas Hubert Perrodo

HISTORIC INFORMATION
Ceased on
2023-09-05
Correspondence address
26, St. James's Square, London, England, SW1Y 4JH
Date of birth
September 1984
Notified on
2023-04-21
Nationality
French
Country of residence
United Kingdom
 
Source data
Nature of control
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