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Nom

Cranford 1041 Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02699571 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Triplex Lloyd Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00522768 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Triplex Lloyd Pensions Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02597061 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Hollis, Brian Richard Leeds, England Status: Active Notified: 17/03/2014 Date of Birth: 11/1963 Occupation: It Manager Role: Director Country of Residence: England Nationality: British
    Aston, Stephen Mark Rowley Avenue, Stafford Status: Ceased Notified: 11/11/2002 Ceased: 06/12/2004 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barrett-Hague, Helen Sheffield, England Status: Ceased Notified: 28/09/2021 Ceased: 08/03/2024 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Martle, Simon David Burton Upon Trent, England Status: Ceased Notified: 01/09/2020 Ceased: 01/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: English