Cross Check

CRANWOOD LIMITED

Company Number

12558539

Private limited company
Active
OverviewPeopleRelated
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MUTESCU, Maria Adriana

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Romanian

  1. Appointed as Director

Correspondence Address
3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
Country of Residence
England

L.G. SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY England

FRENZEL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Seagrave Road London SW6 1RP United Kingdom
Country of Residence
United Kingdom

MAXWELL, John Gabriel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Seagrave Road London SW6 1RP United Kingdom
Country of Residence
England

WHELAN, Jeffery John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
Country of Residence
England

Adenmore 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
9 Seagrave Road London SW6 1RP England