Company information:
Cr7 Services Ltd (No: 08277973)
Address: 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, UNITED KINGDOM
Status: Active
Incorporated: 11-Jan-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ARIF BABAYEV ( DOB: Jun-1983 From: Nov-2022 )
Current Director: ARIF BABAYEV ( DOB: Jun-1983 From: Nov-2022 )
Resigned Director: CRAIG JAMES NORMAN BOWERS ( From: Nov-2012 To: Jan-2013 )
Resigned Director: JOHN DAVID CARR ( DOB: Dec-1973 From: Jan-2020 To: Nov-2022 )
Resigned Director: GILES COOPER ( DOB: Jun-1966 From: Sep-2014 To: Aug-2016 )
Resigned Director: ANDREW GRAHAM GARSIDE ( DOB: Jun-1965 From: Aug-2014 To: May-2016 )
Resigned Director: PHILIP HOWARD GILES ( DOB: Apr-1952 From: Jan-2013 To: Jun-2013 )
Resigned Director: NICHOLAS EDWARD HOLT ( DOB: Jun-1980 From: May-2016 To: Oct-2017 )
Resigned Director: JOHN DAVID MARTIN ( DOB: Dec-1971 From: May-2014 To: Aug-2016 )
Resigned Director: ROBERT JAMES MCLAUGHLIN ( From: Aug-2016 To: Apr-2019 )
Resigned Director: ROBERT MARK REDWOOD ( DOB: Aug-1960 From: May-2015 To: Oct-2019 )
Resigned Director: IAN RUTLAND ( DOB: Apr-1963 From: Aug-2016 To: Jul-2017 )
Resigned Director: MICHAEL SUNDIN ( DOB: Nov-1955 From: Aug-2014 To: Sep-2019 )
Resigned Director: MARK ROBERT JAMES TURNER ( DOB: Jul-1970 From: Oct-2017 To: Oct-2019 )
Resigned Director: SIMON WILDING ( DOB: Oct-1967 From: Jun-2013 To: Oct-2019 )
Resigned Director: ADRIAN WILDING ( DOB: May-1965 From: May-2016 To: Jan-2020 )
Resigned Secretary: JOHN DAVID MARTIN ( From: May-2014 To: Oct-2021 )
Persons of Significant Control:
Livingbridge Enterprise Llp, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-01-06)
Livingbridge Enterprise Llp, 100 Wood Street, London, EC2V 7AN, Great Britain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2019-10-24)
Livingbridge Enterprise Gp Limited, 100 Wood Street, London, EC2V 7AN, Great Britain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-01-06)
Livingbridge Enterprise Gp Limited, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-01-06)
Dna Payments Limited, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-24)
Mr Simon Wilding, Vaughan Chambers 4 Tonbridge Road, Maidstone, Kent, ME16 8RP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-06, Ceased: 2019-10-24)
Mr Michael Sundin, Vaughan Chambers 4 Tonbridge Road, Maidstone, Kent, ME16 8RP, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-01-06, Ceased: 2019-10-24)