OpenCompanies

CRL Broker Services Limited

Company number
10456825
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Nov 2016
Dissolved
25 Feb 2020
Nature of business
Activities of insurance agents and brokers
Corporate group
CRL Holdings (UK) Limited (5 companies)

Registered office

62 Wilson Street
London
EC2A 2BU

Control

NameNature of controlNotifiedCeased
Laura Mcclintock Significant Influence Or Control As Trust 1 Nov 2016
Mohamed Steve Mansour Significant Influence Or Control 1 Nov 2016
Mr Mike Stubbs Significant Influence Or Control As Trust 1 Nov 2016
Crl Group Operations Designated Activity Company Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
1 Nov 2016
Crl Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2016
Sdinatronia Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
1 Nov 2016
Samuel Leslie Berkovits Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Nov 2016 10 Jul 2019
Mr David Hudson Significant Influence Or Control 2 Dec 2016 7 Aug 2018
Mr Oliver Marc Sanders Significant Influence Or Control 2 Dec 2016 31 May 2018
Mr David Garson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 Nov 2016 14 Sep 2017
Mr Ralph Rose Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 Nov 2016 14 Sep 2017

Accounts

Year ended Net assets
30 Sep 2018 £1
30 Sep 2017 £1

Connections

Owned by

CRL Broker Services Limited → CRL Holdings (UK) Limited

Companies at the same address

Data