CompaniesInTheUK

CRL MANAGEMENT LIMITED

Company number 07563546 ·

Voluntary Arrangement

7 active / 3 ceased · persons with significant control

Mr Alistair Webster

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-12-12
Date of birth
April 1953
Nationality
British
Country of residence
England
Correspondence address
Ashworth Hall, Ashworth Road, Rochdale, OL11 5UP, England

Mr Samuel Leslie Berkovits

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-12-12
Date of birth
September 1954
Nationality
British
Country of residence
Israel
Correspondence address
15/25, Hamapilim, Jerusalem, Israel

Mr Steven Mansour Mohamed

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-09-14
Date of birth
January 1977
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

Crl Holdings (Uk) Limited

Corporate entity Active

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
2016-09-27
Correspondence address
110, Bishopsgate, London, EC2N 4AY, England
Legal form
Limited Company
Place registered
England
Registration number
10368480
Country registered
England

Crl Group Operations Dac

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-09-27
Correspondence address
Blair House, O'Connell Street, Ennis, Co Clare, Ireland
Legal form
Private Limited Company
Place registered
Company Registration Office
Registration number
589333
Country registered
Ireland

Mr Mike Stubbs

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-09-27
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
C/O Mishcon De Reya, Africa House, 70 Kingsway, London, WC2B 6AH, England

Sdinatronia Limited

Corporate entity Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-09-27
Correspondence address
Office 401, 4th Floor, Court 5, Propylaion 41, Rita, Nicosia, Cyprus
Legal form
Private Limited Company
Place registered
Department Of Registrar Of Companies And Official Reciever
Registration number
He321838
Country registered
Cyprus

Mr Richard Tamayo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-12
Ceased on
2018-05-31
Date of birth
November 1965
Nationality
British
Country of residence
British
Correspondence address
1 Morley House, 4 West Street, Harrow On The Hill, HA1 3DA, England

Mr David Hudson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-24
Ceased on
2018-08-07
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
18, King William Street, London, EC4N 7BP, England

Mr Oliver Marc Sanders

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-24
Ceased on
2018-05-31
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
62, Wilson Street, London, EC2A 2BU, England