CRITICALL LIMITED
Company number 02989288 · Monitor this company
1 active / 3 ceased · persons with significant control
F-24 Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-31
- Correspondence address
- Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies In The United Kingdom
- Registration number
- 05226599
- Country registered
- England & Wales
Mr Ralph Juergen Meister
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-04-08
- Ceased on
- 2020-03-31
- Date of birth
- March 1957
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- C.O. F24 Ag, Ridlestrasse, Munich, 80339, Germany
Mr John Davison
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-08
- Ceased on
- 2020-03-31
- Date of birth
- July 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- F24 Uk Ltd, Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, United Kingdom
Mr Ian Murray Hammond
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-08
- Date of birth
- September 1964
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- Regus-Office 105, Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE