CROMWOOD LTD

Company number 04512289

2 active persons with significant control / 0 active statements

M & P Leadale Group Ltd (Active)

• Correspondence address: 349 First Floor, Winston House,, 349 Regent Park Road, London, United Kingdom, N3 1DH
• Notified on: 4 November 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 11249147
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Cliffton Group Limited (Active)

• Correspondence address: 14 Clifton Gardens, London, England, N15 6AP
• Notified on: 4 November 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 11246870
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Moses Hirschler (Ceased)

• Correspondence address: 18 Leadale Road, London, England, N16 6DA
• Notified on: 6 April 2016
• Ceased on: 4 November 2023
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Moses Isaac Lorincz (Ceased)

• Correspondence address: 14 Clifton Gardens, London, N15 6AP
• Notified on: 6 April 2016
• Ceased on: 1 September 2020
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control