CompaniesInTheUK

CRL MARKETING LIMITED

Company number 10425122 ·

Dissolved

6 active / 5 ceased · persons with significant control

Crl Group Operations Designated Activity Company

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-11-08
Correspondence address
Blaire House, O'Connell Street, Co Clare, Ireland
Legal form
Private Limited Company
Place registered
Irish Company Registration Office
Registration number
589333
Country registered
Northern Ireland

Sdintronia Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-11-08
Correspondence address
Office 401, 4th Floor, Propylaion 41, Rita Court 5, Nicosia, Cyprus
Legal form
Private Limited Company
Place registered
Cyprus Registrar Of Companies And Official Receiver
Registration number
He321838
Country registered
Cyprus

Mr Mike Stubbs

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-13
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

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
2016-10-13
Correspondence address
110, Bishopsgate, London, EC2N 4AY, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
10368480
Country registered
England

Steve Mansour

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-13
Date of birth
January 1977
Nationality
British
Country of residence
Ireland
Correspondence address
14-16, Dowgate Hill, London, EC4R 2SU, England

Mrs Laura Mcclintock

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-13
Date of birth
October 1974
Nationality
British
Country of residence
Spain
Correspondence address
14-16, Dowgate Hill, London, EC4R 2SU, England

Samuel Leslie Berkovits

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-11-08
Ceased on
2019-07-10
Date of birth
September 1954
Nationality
British
Country of residence
Israel
Correspondence address
15/25, Hamapilim, Jerusalem, Israel

Mr Ralph Rose

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-10-13
Ceased on
2017-11-08
Date of birth
July 1938
Nationality
British
Country of residence
Gibraltar
Correspondence address
110, Bishopsgate, Floor 15, Village 5, London, EC2N 4AY, England

Mr David Garson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2016-10-13
Ceased on
2017-11-08
Date of birth
November 1951
Nationality
British
Country of residence
Gibraltar
Correspondence address
110, Bishopsgate, Floor 15, Village 5, London, EC2N 4AY, England

David Hudson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-13
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

Oliver Sanderson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-13
Ceased on
2018-05-31
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
18, King William Street, London, EC4N 7BP, England