Cross Check

CRL REALISATIONS LIMITED

Company Number

06822212

Private limited company
Dissolved
OverviewPeopleRelated
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HEATONS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB

MADDEN III, John Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
43-44 New Bond Street London W1S 2SA United Kingdom
Country of Residence
United Kingdom

REYNDAL, Johann Petur

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Icelandic

  1. Appointed as Director

Correspondence Address
The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT United Kingdom
Country of Residence
Iceland

SKINNER, Andrew Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Country of Residence
England

HEATONS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB

BOSTOCK, Karen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT
Country of Residence
England

EVANS, Elizabeth Sian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT
Country of Residence
England

GLANVILLE, Richard Spencer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT
Country of Residence
United Kingdom

LOVELOCK, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT
Country of Residence
England

LUSTMAN, Margaret Eve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT
Country of Residence
United Kingdom

OLAFSSON, Pall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT
Country of Residence
United Kingdom

SHEARWOOD, Mike

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT
Country of Residence
England

SOUFIPOUR, Sanam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Country of Residence
United Kingdom

TRUSCOTT, James Christy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Sandwell Drive Sale Cheshire M33 6JL
Country of Residence
England

HEATONS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB

Coast Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney OX29 5UT England