CompaniesInTheUK

CRENTECH BETA LIMITED

Company number 13485957 ·

Active

5 active / 8 ceased · persons with significant control

Midwinter Capital Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-30
Correspondence address
Bahamas Financial Centre, 3rd Floor, Shirley & Charlotte Streets, Nassau, New Providence, N-4865, Bahamas
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11574427
Country registered
United Kingdom

Mr Francois Hubert Marie Perrodo

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-06-30
Date of birth
February 1977
Nationality
French
Country of residence
United Kingdom
Correspondence address
25, Hanover Square, London, W1S 1JF, England

Mr Bertrand Nicolas Hubert Perrodo

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-06-30
Date of birth
September 1984
Nationality
French
Country of residence
United Kingdom
Correspondence address
25, Hanover Square, London, W1S 1JF, England

Ms Nathalie Perrodo

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-06-30
Date of birth
May 1982
Nationality
French
Country of residence
United Kingdom
Correspondence address
25, Hanover Square, London, W1S 1JF, England

Mr Richard John Martin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-30
Date of birth
December 1957
Nationality
British
Country of residence
England
Correspondence address
25, Hanover Square, London, W1S 1JF, England

Mr Francois Hubert Marie Perrodo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2023-04-21
Ceased on
2023-09-05
Date of birth
February 1977
Nationality
French
Country of residence
England
Correspondence address
26, St. James's Square, London, SW1Y 4JH, England

Mr Bertrand Nicolas Hubert Perrodo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2023-04-21
Ceased on
2023-09-05
Date of birth
September 1984
Nationality
French
Country of residence
United Kingdom
Correspondence address
26, St. James's Square, London, SW1Y 4JH, England

Nathalie Samani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2023-04-21
Ceased on
2023-09-05
Date of birth
May 1982
Nationality
French
Country of residence
England
Correspondence address
26, St. James's Square, London, SW1Y 4JH, England

Bnf Growth Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-14
Ceased on
2022-12-14
Correspondence address
P.O. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
Legal form
Non-Cellular Company Limited By Shares
Place registered
Guernsey Registry
Registration number
70340
Country registered
Guernsey

Mr Richard John Martin

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-07-06
Ceased on
2023-04-21
Date of birth
December 1957
Nationality
British
Country of residence
England
Correspondence address
26, St. James's Square, London, SW1Y 4JH, England

Annacha Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-30
Ceased on
2021-06-30
Correspondence address
St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
Legal form
Non-Cellular Company Limited By Shares
Place registered
Guernsey Registry
Registration number
69687
Country registered
Guernsey

Magny-Cours Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-30
Ceased on
2021-06-30
Correspondence address
St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
Legal form
Non-Cellular Company Limited By Shares
Place registered
Guernsey Registry
Registration number
69690
Country registered
Guernsey

Tchack Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-30
Ceased on
2021-06-30
Correspondence address
St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
Legal form
Non-Cellular Company Limited By Shares
Place registered
Guernsey Registry
Registration number
69686
Country registered
Guernsey