CRESTMILE LIMITED

Company number 10639684

1 active person with significant control / 0 active statements

Mr Charlie Lesniak (Active)

• Correspondence address: Northcote, Bambers Lane, Blackpool, England, FY4 5LH
• Notified on: 1 January 2024
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr David Knight (Ceased)

• Correspondence address: 117 Chamberlayne Road, London, England, NW10 3NS
• Notified on: 15 October 2019
• Ceased on: 15 October 2019
• Date of birth: January 1990
• 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 Baris Egribayir (Ceased)

• Correspondence address: 160 Seven Sisters Road, London, England, N7 7PT
• Notified on: 7 September 2019
• Ceased on: 16 October 2019
• Date of birth: January 1975
• 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 Ali Tepe (Ceased)

• Correspondence address: 114 Broad Lane, London, England, N15 4DT
• Notified on: 3 June 2019
• Ceased on: 1 January 2024
• Date of birth: June 1982
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sami Lamali (Ceased)

• Correspondence address: 117 Chamberlayne Road, London, England, NW10 3NS
• Notified on: 8 April 2019
• Ceased on: 3 June 2019
• Date of birth: November 1982
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Adam Muller (Ceased)

• Correspondence address: 160 Seven Sisters Road, London, England, N7 7PT
• Notified on: 28 February 2019
• Ceased on: 7 September 2019
• Date of birth: February 1982
• Nationality: German
• 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

Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, United Kingdom, N11 3NE
• Notified on: 25 February 2017
• Ceased on: 1 November 2018
• Date of birth: October 1958
• 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