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Nom

Crusoe Midco Limited
Adresse
Emerald House
East Street
Epsom
KT17 1HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11652868 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Crusoe Topco Limited Status: Active Notified: 31/10/2018 Companies House Number: 11652662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Dossa, Nazish Epsom, England Status: Active Notified: 28/10/2020 Date of Birth: 02/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Houghton, Richard Alexander Epsom, England Status: Active Notified: 10/03/2020 Date of Birth: 10/1958 Occupation: Chairman Role: Director Country of Residence: England Nationality: Irish
    Murray Obodynski, James Stewart Jan Epsom, England Status: Active Notified: 04/12/2018 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newman, Christopher Lewis Epsom, England Status: Active Notified: 19/10/2021 Date of Birth: 07/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Williams, Jeremy Epsom, England Status: Active Notified: 23/11/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bailey, Daniel Epsom, England Status: Ceased Notified: 11/03/2024 Ceased: 04/12/2018 Occupation: Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Lisa Maria Epsom, England Status: Ceased Notified: 04/12/2018 Ceased: 30/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wrenn, Thomas Laurence London, United Kingdom Status: Ceased Notified: 31/10/2018 Ceased: 12/03/2024 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Crusoe Bidco Limited Status: Active Notified: 31/10/2018 Companies House Number: 11653078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crusoe EBT & Nominee Limited Status: Active Notified: 15/11/2018 Companies House Number: 11678779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •