THE CROSSROAD GROUP LTD.
Company number 10020970 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Dragos George Baciu
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- December 1992
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
Mr Samer Fathi Kamel Hoshieh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-12-28
- Ceased on
- 2025-12-10
- Date of birth
- June 1971
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
Nash Business Capital Nominees Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-03-31
- Ceased on
- 2023-09-04
- Correspondence address
- 110, C/O The City Partnership (Uk) Limited, George Street, Edinburgh, EH2 4LH, Scotland
- Legal form
- Private Limited Company By Shares
- Place registered
- Companies House
- Registration number
- Sc652578
- Country registered
- Scotland
Mr Samer Fathi Kamel Hoshieh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-12-02
- Ceased on
- 2022-03-31
- Date of birth
- June 1971
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 210, Eccles Old Road, Salford, M6 8AL, England