THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED

Company number 09816253

1 active person with significant control / 0 active statements

Patron Bidco Limited (Active)

• Correspondence address: 19 Newman Street, London, United Kingdom, W1T 1PF
• Notified on: 2 December 2022
• Governing law: Companies Act
• Legal form: Corporate
• Place registered: England And Wales
• Registration number: 14365774
• Incorporated in: England And Wales
• 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

(E) Equals Consultancy Limited (Ceased)

• Correspondence address: The Garden Suite, 23 Westfield Park, Redland, Bristol, United Kingdom, BS6 6LT
• Notified on: 6 April 2016
• Ceased on: 2 December 2022
• Governing law: England And Wales
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09814586
• Incorporated in: England And Wales
• 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 Andrew Ronald Kennedy Denison (Ceased)

• Correspondence address: Kingsbury House, 6 Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BG
• Notified on: 6 April 2016
• Ceased on: 2 December 2022
• Date of birth: August 1962
• Nationality: British
• Country of residence: 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 Simon Charles John Gravatt (Ceased)

• Correspondence address: 6 Valentine Place, London, England, SE1 8QH
• Notified on: 6 April 2016
• Ceased on: 2 December 2022
• Date of birth: August 1962
• Nationality: British
• Country of residence: 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%

Statement (Withdrawn)

• Notified on: 7 October 2016
• Withdrawn on: 7 October 2016