CRG HOLDINGS LTD

Company number 10054582

4 active persons with significant control / 0 active statements

Mrs Tracy Stanway (Active)

• Correspondence address: Haseldene House, 15 Upper York Street, Wakefield, West Yorkshire, England, WF1 3LQ
• Notified on: 21 November 2023
• Date of birth: January 1972
• Nationality: British
• Country of residence: 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 Martin Nicholas Sweeney (Active)

• Correspondence address: Haseldene House, 15 Upper York Street, Wakefield, West Yorkshire, England, WF1 3LQ
• Notified on: 21 November 2023
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• 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 Christopher David Cass (Active)

• Correspondence address: Haseldene House, 15 Upper York Street, Wakefield, West Yorkshire, England, WF1 3LQ
• Notified on: 21 November 2023
• Date of birth: February 1972
• Nationality: British
• Country of residence: 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 Duncan Allen Heywood (Active)

• Correspondence address: Haseldene House, 15 Upper York Street, Wakefield, West Yorkshire, England, WF1 3LQ
• Notified on: 21 November 2023
• Date of birth: February 1976
• Nationality: British
• Country of residence: 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 Christopher David Cass (Ceased)

• Correspondence address: Haseldene House, 15 Upper York Street, Wakefield, West Yorkshire, England, WF1 3LQ
• Notified on: 6 April 2016
• Ceased on: 21 November 2023
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control