CompaniesInTheUK

CRISTAL CONCIERGE LIMITED

Company number 11339151 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Carlos Adriano Martinez Elena

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2020-05-10
Date of birth
October 1990
Nationality
Spanish
Country of residence
England
Correspondence address
7, Adamson Road, London, NW3 3HX, England

Miss Maria Nikolova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-09-01
Ceased on
2020-01-01
Date of birth
June 1993
Nationality
Bulgarian
Country of residence
England
Correspondence address
3 Kilburn Lane, 3 Kilburn Lane, London, W10 4AE, England

Mr Francesco Carchedi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-01
Ceased on
2019-09-01
Date of birth
May 1997
Nationality
Italian
Country of residence
England
Correspondence address
9 Maybury Gardens, London, NW10 2NB, England