CRL MANAGEMENT LIMITED

Company number 07563546

5 active persons with significant control / 0 active statements

Mr Samuel Leslie Berkovits (Active)

• Correspondence address: 15/25, Hamapilim, Jerusalem, Israel
• Notified on: 12 December 2017
• Date of birth: September 1954
• Nationality: British
• Country of residence: Israel
• Nature of control: Has significant influence or control

Mr Steven Mansour Mohamed (Active)

• Correspondence address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England, BH16 6FA
• Notified on: 14 September 2017
• Date of birth: January 1977
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Crl Group Operations Dac (Active)

• Correspondence address: Blair House, O'Connell Street, Ennis, Co Clare, Ireland
• Notified on: 27 September 2016
• Governing law: Companies Act 2014
• Legal form: Private Limited Company
• Place registered: Company Registration Office
• Registration number: 589333
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Sdinatronia Limited (Active)

• Correspondence address: PO Box 1048, Office 401, 4th Floor, Court 5, Propylaion 41, Rita, Nicosia, Cyprus
• Notified on: 27 September 2016
• Governing law: Companies’ Law Chapter 113,
• Legal form: Private Limited Company
• Place registered: Department Of Registrar Of Companies And Official Reciever
• Registration number: He321838
• Incorporated in: Cyprus
• Nature of control: Has significant influence or control as a member of a firm

Crl Holdings (Uk) Limited (Active)

• Correspondence address: 110 Bishopsgate, London, England, EC2N 4AY
• Notified on: 27 September 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 10368480
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alistair Webster (Ceased)

• Correspondence address: Ashworth Hall, Ashworth Road, Rochdale, England, OL11 5UP
• Notified on: 12 December 2017
• Ceased on: 20 April 2021
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Tamayo (Ceased)

• Correspondence address: 1 Morley House, 4 West Street, Harrow On The Hill, England, HA1 3DA
• Notified on: 12 December 2017
• Ceased on: 31 May 2018
• Date of birth: November 1965
• Nationality: British
• Country of residence: British
• Nature of control: Has significant influence or control

Mr David Hudson (Ceased)

• Correspondence address: 18 King William Street, London, England, EC4N 7BP
• Notified on: 24 November 2016
• Ceased on: 7 August 2018
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Oliver Marc Sanders (Ceased)

• Correspondence address: 62 Wilson Street, London, England, EC2A 2BU
• Notified on: 24 November 2016
• Ceased on: 31 May 2018
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mike Stubbs (Ceased)

• Correspondence address: C/O Mishcon De Reya, Africa House, 70 Kingsway, London, England, WC2B 6AH
• Notified on: 27 September 2016
• Ceased on: 20 April 2021
• Date of birth: September 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust