CompaniesInTheUK

KRAM MANAGEMENT LIMITED

Company number 09225102 ·

Liquidation

3 active / 8 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Jrc Holdings Limited

Corporate entity Active

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
2020-03-10
Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05322705
Country registered
England

Tdr Capital General Partner Iii Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares

Optima Bidco (Jersey) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Correspondence address
47, Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal form
Limited

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Ceased on
2020-03-10
Date of birth
Correspondence address
 
Subscribers only

Tdr Capital General Partner Iii Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Ceased on
2020-03-10
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Ceased on
2020-03-10
Date of birth
Correspondence address
 
Subscribers only

Optima Bidco (Jersey) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Ceased on
2020-03-10
Correspondence address
47, Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal form
Limited

Jrc Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-09-18
Ceased on
2020-03-10
Correspondence address
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England
Legal form
Private Limited Company

Individual Ceased

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
2016-09-18
Ceased on
2020-03-10
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-18
Ceased on
2017-08-09
Date of birth
Correspondence address
 
Subscribers only

Jrc Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-09-18
Ceased on
2020-03-10
Correspondence address
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England
Legal form
Private Limited Company