CRM HDGS LIMITED
Company number 08505431 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Batsheva Frenkel
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
- 2018-02-22
- Date of birth
- April 1954
- Nationality
- Swiss
- Country of residence
- England
- Correspondence address
- 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
Mr Charles Rodney Mathers
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- August 1956
- Nationality
- New Zealander
- Country of residence
- Spain
- Correspondence address
- 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
Tansey International Corp
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-22
- Correspondence address
- 24, De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
- Legal form
- Trust
- Place registered
- Bvi
- Registration number
- Bvi Co No 436185
- Country registered
- Bvi
Mr Andre Frenkel
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-22
- Date of birth
- May 1952
- Nationality
- Swiss
- Country of residence
- England
- Correspondence address
- 6th, Floor Cardinal House, St. Marys Parsonage, Manchester, M3 2LG