CompaniesInTheUK

CRIMESCORE LIMITED

Company number 13100681 ·

Active

1 active / 3 ceased · persons with significant control

Mr Antony Charles John Monaghan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-31
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 18, Kelvin Road, Swindon, SN3 3JW, United Kingdom

Mr Lex Adam Monaghan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-01
Ceased on
2025-01-31
Date of birth
March 2004
Nationality
British
Country of residence
England
Correspondence address
Unit 18, Kelvin Road, Swindon, SN3 3JW, United Kingdom

Miss Orsolya Nemeth

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
  • Right to appoint and remove directors
Notified on
2020-12-29
Ceased on
2023-06-22
Date of birth
July 1988
Nationality
Hungarian
Country of residence
England
Correspondence address
Unit 18, Kelvin Road, Swindon, SN3 3JW, United Kingdom

Mr Antony Charles John Monaghan

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
2020-12-29
Ceased on
2023-11-27
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 18, Kelvin Road, Swindon, SN3 3JW, United Kingdom