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Nom

Cranemere International Limited
Adresse
Floor 5, Smithson Tower
St. James's Street
London
SW1A 1HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11851134 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
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 (1)

Source: Companies House
gb-flag GB Cranemere Limited Status: Active Notified: 28/02/2019 Companies House Number: 11851235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Du Toit, Willem Albertus London, England Status: Active Notified: 02/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mai, Vincent Alexis London, England Status: Active Notified: 14/01/2021 Date of Birth: 04/1940 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Milligan, Harry Ellis London, England Status: Ceased Notified: 28/10/2021 Ceased: 27/08/2023 Role: Secretary
    Rowe, Chad London, United Kingdom Status: Ceased Notified: 27/02/2019 Ceased: 30/12/2023 Date of Birth: 12/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (5)

    gb-flag Cranemere Africa Limited Status: Active Notified: 28/02/2019 Companies House Number: 10337924 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 Cranemere UK Holdings III Limited Status: Active Notified: 04/12/2020 Companies House Number: 13062564 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 Cranemere UK Holdings IV Limited Status: Active Notified: 16/12/2020 Companies House Number: 13084429 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 Cranemere UK Holdings IV Limited Status: Active Notified: 16/12/2020 Companies House Number: 13084429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Engineered Stone Group Limited Status: Ceased Notified: 21/01/2020 Ceased: 29/12/2020 Companies House Number: 12417371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •