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Nom

Crisp Thinking Group LTD

Adresse
Unit 1
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2019
Company Register Name Crisp Thinking Group Limited
Société Numéro de Registre 05636614 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Crisp Thinking LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Kroll Advisory Ltd. Status: Active Notified: 29/12/2022 Companies House Number: 05568550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hildreth, Adam Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Kroll International (Uk) Limited Status: Ceased Notified: 25/05/2022 Ceased: 29/12/2022 Companies House Number: 09897805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Burke, Andrew Philip 29 Wellington Street, Leeds, England Status: Active Notified: 24/08/2022 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Derry, Giles Thomas Bradley, Mr. 29 Wellington Street, Leeds, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matteson, Christopher Cochran New York, Ny 10055, United States Status: Active Notified: 25/05/2022 Date of Birth: 02/1969 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Matteson, Christopher Cochrane New York, United States Status: Active Notified: 25/05/2022 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Burke, Andrew Philip, Mr. 29 Wellington Street, Leeds, England Status: Ceased Notified: 24/08/2022 Ceased: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carey Iii, Donald Francis New York, United States Status: Ceased Notified: 25/05/2022 Ceased: 18/04/2024 Date of Birth: 08/1970 Occupation: Business President Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Crisp Thinking (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06442193 Nature of Control
  • Ownership of shares - 75% or more