KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED

Company number 08009973 ·

Active

2 active / 4 ceased · persons with significant control

Mr Dario Marcello Crispini

Individual 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
2025-09-09
Date of birth
June 1966
Nationality
British
Country of residence
Guernsey
Correspondence address
30, St. Mary Axe, London, EC3A 8BF, England

Kaizen Reporting 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
Notified on
2019-11-05
Correspondence address
12, First Floor, Groveland Court, London, EC4M 9EH, England
Legal form
Limited Company

Kaizen Regtech Group 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
2023-02-28
Ceased on
2025-09-09
Correspondence address
30, St. Mary Axe, London, EC3A 8BF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14662257
Country registered
England

Kaizen Reporting 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
2019-11-05
Ceased on
2023-02-28
Correspondence address
12, First Floor, Groveland Court, London, EC4M 9EH, England
Legal form
Limited Company

Ms Angela Huff

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-21
Ceased on
2019-11-05
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

Mr Mark David Laurence Martin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-05
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom