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Crosby Textor Fullbrook Solutions Limited (No: 09121179)

Address: 4TH FLOOR, 6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 07-Aug-2014

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 28-Mar-2020

Industry Class: 99999 - Dormant Company

Current Director: LYNTON KEITH CROSBY ( DOB: Aug-1956   From: Oct-2018  )

Current Director: EUGENE GERARD CURLEY ( DOB: Sep-1955   From: Jul-2014  )

Current Director: MARK STEPHEN FULLBROOK ( DOB: Jun-1962   From: Jul-2014  )

Resigned Director: MARK ANDREW TEXTOR (   From: Jul-2014   To: Oct-2018  )

Persons of Significant Control:

Ctf Partners Limited, 6th Floor 7 Old Park Lane, London, W1K1QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-09)

Mr Mark Andrew Textor, 6th Floor 7 Old Park Lane, London, W1K 1QR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-07-09)

Mr Lynton Keith Crosby, 6th Floor 7 Old Park Lane, London, W1K1QR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-07-09)

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