CRENTECH DELTA LIMITED

Company number 14535121 ·

Active

4 active / 2 ceased · persons with significant control

Mr Francois Hubert Marie Perrodo

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-03-31
Date of birth
February 1977
Nationality
French
Country of residence
United Kingdom
Correspondence address
25, Hanover Square, London, W1S 1JF, England

Mr Bertrand Nicolas Hubert Perrodo

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-03-31
Date of birth
September 1984
Nationality
French
Country of residence
United Kingdom
Correspondence address
25, Hanover Square, London, W1S 1JF, England

Ms Nathalie Perrodo

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-03-31
Date of birth
May 1982
Nationality
French
Country of residence
United Kingdom
Correspondence address
25, Hanover Square, London, W1S 1JF, England

Mr Richard John Martin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-31
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Hanover Square, London, W1S 1JF, England

Mr Richard John Martin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-12-12
Ceased on
2022-12-12
Date of birth
December 1957
Nationality
British
Country of residence
England
Correspondence address
26, St. James's Square, London, SW1Y 4JH, England

Bnf Growth Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-12
Ceased on
2025-04-01
Correspondence address
P.O. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
Legal form
Non-Cellular Company Limited By Shares
Place registered
Guernsey Registry
Registration number
70340
Country registered
Guernsey