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CROFT COMPANY INTERNATIONAL LTD.

Company number 06254033

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Officers: 31 officers / 29 resignations

GRAND CAPITAL

Correspondence address
Ste 897571, 11923 Ne Sumner Street, Portland, Oregon, United States, 97250
Role Active
Secretary
Appointed on
1 May 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SEYCHELLES
Registration number
036046

WATKINS, Neal, Mr.

Correspondence address
Unit, 135366, Bootle, Merseyside, England, L20 4DY
Role Active
Director
Date of birth
May 1971
Appointed on
15 August 2021
Nationality
New Zealander
Country of residence
England
Occupation
Commercial Director

AKHTAR, Raja, Mr.

Correspondence address
Silk House, 382 Park Green, Macclesfield, Cheshire, SK11 7QJ
Role Resigned
Secretary
Appointed on
5 January 2011
Resigned on
21 January 2014

AKHTAR, Wictoria, Mrs.

Correspondence address
Silk House, 382 Park Green, Macclesfield, Cheshire, SK11 7QJ
Role Resigned
Secretary
Appointed on
15 May 2010
Resigned on
31 December 2014

CRAIG, Daniel Wroughton, Mr.

Correspondence address
PO Box 6 CD, Xq7, Taylorson Street South, 605 Xq7 Buildings, Salford, Greater Manchester, England, M5 3FN
Role Resigned
Secretary
Appointed on
14 March 2018
Resigned on
29 November 2018

DUTOVA, Saza, Ms.

Correspondence address
Suite F, Unit 83357, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, United Kingdom, S35 2PS
Role Resigned
Secretary
Appointed on
12 April 2022
Resigned on
8 February 2023

KORUGLU, Agatha, Dr.

Correspondence address
Suite F, Unit 42057, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, England, S35 2PS
Role Resigned
Secretary
Appointed on
8 July 2019
Resigned on
29 November 2019

LEHTINEN, Ellen, Ms.

Correspondence address
Croftco, Pb 60, Helsinki, Nyland, Finland, 00101
Role Resigned
Secretary
Appointed on
27 November 2019
Resigned on
30 November 2019

MOROWA, Marwan, Mr.

Correspondence address
PO Box 6 CD, Xq7, Taylorson Street South, 605 Xq7 Buildings, Salford, Greater Manchester, England, M5 3FN
Role Resigned
Secretary
Appointed on
28 January 2019
Resigned on
30 January 2019

SHAKUROVA, Anastasia, Ms.

Correspondence address
Suite F, Unit 42057, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, England, S35 2PS
Role Resigned
Secretary
Appointed on
30 November 2019
Resigned on
30 November 2019

SHAKUROVA, Anastasia, Ms.

Correspondence address
At, Pl/Pb 200, Helsinki, Uusimaa, Fin, 00131
Role Resigned
Secretary
Appointed on
11 March 2018
Resigned on
5 April 2018

APPIAN WAY

Correspondence address
Mr. Leonardo Dicaprio, 11766 Wilshire Blvd Ste 1610, Los Angeles, California, United States, 90025
Role Resigned
Secretary
Appointed on
14 March 2018
Resigned on
28 January 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
LOS ANGELES
Registration number
C2352395

CARDINAL & CARDINAL LTD

Correspondence address
Office Space, 666 X, 67 Church Street, Stockport, England, SK4 1JH
Role Resigned
Secretary
Appointed on
19 January 2018
Resigned on
28 January 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
09179363

CONSULAR COURIER SERVICE

Correspondence address
C/o Akhtar, 6 K 92, Merikorttikuja 6 K 92, Helsinki, Uusimaa, Finland, 00960
Role Resigned
Secretary
Appointed on
15 May 2010
Resigned on
21 May 2010

Registered in a European Economic Area What's this?

Place registered
FINLAND
Registration number
2163404-5

CROFTCO INTERNATIONAL LTD

Correspondence address
Croftco, PO Box Sl254824, 9 Wheatstone Road, Croft / Part Of Un Desa's Db, Southsea, Hanpshire, United Kingdom, PO4 0LJ
Role Resigned
Secretary
Appointed on
31 January 2019
Resigned on
10 July 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
11787674

CROFTCO TMI

Correspondence address
Mechelininkatu, C/O Dprk Hon. Consul, Mechelinsgatan 6 B 54, Helsinki, Uusimaa, Finland, 00100
Role Resigned
Secretary
Appointed on
24 January 2017
Resigned on
17 January 2018

Registered in a European Economic Area What's this?

Place registered
FINLAND
Registration number
2126043-4

FUTURE TECH INVESTMENTS 1 LTD.

Correspondence address
Croft Company Uk Ltd, Suite, 605, 6cd, X Q 7 Building, Taylorson Street South, Salford, Lancashire, England, M5 3FN
Role Resigned
Secretary
Appointed on
9 July 2019
Resigned on
29 October 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
12071494

GRÜNTAXI OÜ

Correspondence address
8 Poik 8, Tartu, Estonia, 50603
Role Resigned
Secretary
Appointed on
7 January 2018
Resigned on
27 January 2019

Registered in a European Economic Area What's this?

Place registered
ESTONIA
Registration number
12977450

LONDON TAXI SERVICES LIMITED

Correspondence address
438 Silk House, Park Green, Macclesfield, England, SK11 7QJ
Role Resigned
Secretary
Appointed on
11 January 2018
Resigned on
28 January 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02562706

RPW HOLDINGS LTD

Correspondence address
Mr. Robert Williams, Suite 66x, 67 Church Street, Stockport, Cheshire, United Kingdom, SK4 1JH
Role Resigned
Secretary
Appointed on
12 March 2018
Resigned on
31 January 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06923660

RUSSIAN EMBASSY

Correspondence address
1 B, Fabriksgatan, Helsingfors, Finland, 00140
Role Resigned
Secretary
Appointed on
10 January 2018
Resigned on
8 February 2018

Registered in a European Economic Area What's this?

Place registered
FINLAND
Registration number
1060971-7

STEINBERG & PARTNERS BUSINESS CONSULTING CORP

Correspondence address
Suite 3, 95 Wilton Road, London, SW1V 1BZ
Role Resigned
Nominee Secretary
Appointed on
21 May 2007
Resigned on
21 May 2010

SUKHOI SISTEMA CCCP FIN

Correspondence address
At, Pl/Pb 200, Helsinki, Uusimaa, Fin, 00131
Role Resigned
Secretary
Appointed on
12 March 2018
Resigned on
5 April 2018

Registered in a European Economic Area What's this?

Place registered
FINLAND
Registration number
2806463-9

SUKHOI SISTEMA CCCP FIN

Correspondence address
Mechelininkatu, Mechelininkatu 6, B 54, Helsinki, Uusimaa, Finland, 00100
Role Resigned
Secretary
Appointed on
24 January 2017
Resigned on
14 January 2018

Registered in a European Economic Area What's this?

Place registered
FINLAND
Registration number
2806463-9

TRITRI OU

Correspondence address
Tritri Ou, Joe Tn. 5, Tallinn, Tallinn, Estonia, 10151
Role Resigned
Secretary
Appointed on
11 August 2010
Resigned on
20 May 2015

Registered in a European Economic Area What's this?

Place registered
ESTONIA
Registration number
11951170

CROFT, Lord, Dr

Correspondence address
Suite F, Unit 42057, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, England, S35 2PS
Role Resigned
Director
Date of birth
April 1977
Appointed on
5 April 2018
Resigned on
30 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Advocate

CROFT, Lord, Dr

Correspondence address
Silk House 382, Park Green, Macclesfield, Cheshire, SK11 7QJ
Role Resigned
Director
Date of birth
April 1977
Appointed on
21 May 2007
Resigned on
13 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAATIKAINEN, Iris, Ms.

Correspondence address
Suite F, Unit 83357, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, United Kingdom, S35 2PS
Role Resigned
Director
Date of birth
July 1995
Appointed on
25 June 2021
Resigned on
15 August 2021
Nationality
Finnish
Country of residence
Austria
Occupation
Sociologist

SHAKUROVA, Anastasia, Ms.

Correspondence address
Suite F, Unit 83357, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, United Kingdom, S35 2PS
Role Resigned
Director
Date of birth
May 1997
Appointed on
28 November 2019
Resigned on
25 June 2021
Nationality
Russian
Country of residence
England
Occupation
Company Secretary/Director

SHAKUROVA, Anastasia, M.D. Ms.

Correspondence address
PO Box 6 CD, Xq7, Taylorson Street South, 605 Xq7 Buildings, Salford, Greater Manchester, England, M5 3FN
Role Resigned
Director
Date of birth
May 1997
Appointed on
1 April 2018
Resigned on
28 January 2019
Nationality
Russian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ZEUS MANAGEMENT

Correspondence address
Zeus Management, At Pl/Pb 200, Helsinki, Uusimaa, Fin, 00131
Role Resigned
Director
Appointed on
20 January 2018
Resigned on
4 April 2018

Registered in a European Economic Area What's this?

Place registered
FINLAND
Registration number
2864217-9