KRAM MANAGEMENT LIMITED

Company number 09225102 ·

Liquidation

4 active / 3 ceased · persons with significant control

Mr Zuber Vali Issa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

Mr Mohsin Issa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

Tdr Capital General Partner Iii Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares

Optima Bidco (Jersey) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Correspondence address
47, Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal form
Limited

Mrs Lesley Elizabeth Herbert

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
Notified on
2016-09-18
Ceased on
2020-03-10
Date of birth
June 1963
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

Mr Andrew Gerald Purnell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-18
Ceased on
2017-08-09
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Marina Building, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX

Jrc Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-09-18
Ceased on
2020-03-10
Correspondence address
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England
Legal form
Private Limited Company