CRESGROVE LIMITED

Company number 02971601 ·

Active

4 active / 4 ceased · persons with significant control

Mr Bhaavin Singh Wallia

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
Notified on
2022-10-22
Date of birth
August 1993
Nationality
British
Country of residence
England
Correspondence address
53c, Ickburgh Road, London, E5 8AF, England

Mr Alexander James Norman Moore

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
Notified on
2022-09-06
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
53 B, 53 B Ickburgh Road, London, E5 8AF, United Kingdom

Ms Genevieve Steele

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
Notified on
2019-04-16
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
53a, Ickburgh Road, London, E5 8AF, England

Miss Hannah Jane Smith

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
  • Has significant influence or control
Notified on
2016-09-27
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
53 Ickburgh Road, Clapton, London, E5 8AF

Ms Maria Garry

Individual Ceased

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
Notified on
2019-04-16
Ceased on
2022-10-21
Date of birth
April 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
53c, Ickburgh Road, London, E5 8AF, England

Ms Olga Semotyuk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-18
Ceased on
2019-02-20
Date of birth
May 1971
Nationality
Ukrainian
Country of residence
England
Correspondence address
53 Ickburgh Road, Clapton, London, E5 8AF

Mr Jim Pattullo

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-09-27
Ceased on
2018-04-18
Date of birth
April 1962
Nationality
English
Country of residence
England
Correspondence address
53 Ickburgh Road, Clapton, London, E5 8AF

Mr Paul Patrick Hamilton

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-09-27
Ceased on
2018-12-06
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
53 Ickburgh Road, Clapton, London, E5 8AF