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Nom

CR7 Services LTD
Adresse
10 Lower Grosvenor Place
London
SW1W 0EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08277973 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Dna Payments Limited Status: Active Notified: 24/10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Enterprise Gp Limited Status: Ceased Notified: 01/07/2016 Ceased: 06/01/2017 Companies House Number: 09758974 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 Livingbridge Enterprise Gp Limited Status: Ceased Notified: 01/07/2016 Ceased: 06/01/2017 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 Livingbridge Enterprise Llp Status: Ceased Notified: 01/07/2016 Ceased: 06/01/2017 Companies House Number: Oc401650 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 Livingbridge Enterprise Llp Status: Ceased Notified: 01/07/2016 Ceased: 24/10/2019 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%
    •
    Sundin, Michael Status: Ceased Notified: 06/01/2017 Ceased: 24/10/2019 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Wilding, Simon Status: Ceased Notified: 06/01/2017 Ceased: 24/10/2019 Date of Birth: 10/1967 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 (3)

    Source: Companies House
    Babayev, Arif London, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Giles Smarden, Ashford, England Status: Ceased Notified: 24/09/2014 Ceased: 30/08/2016 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rutland, Ian Maidstone, England Status: Ceased Notified: 30/08/2016 Ceased: 01/07/2017 Occupation: Company Director, Coo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag ONE TWO Three Send LTD Status: Active Notified: 06/04/2016 Companies House Number: 03736624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Optomany Limited Status: Active Notified: 06/04/2016 Companies House Number: 08541806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •