OpenCompanies

Crnmr Ii Limited

Company number
13276260
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
The Cranemere Group Limited (8 companies)

Registered office

Floor 5, Smithson Tower Smithson Plaza
St. James's Street
London
SW1A 1HJ

Previous names

  • Engineered Stone Group Holdings Ii Limited (until 15 Aug 2024)
  • ES Group Holdings Ii Limited (until 3 Aug 2026)

Officers

NameRoleAppointedResigned
GANDEVIA, Edward Ian Cameron Director 18 Mar 2021 8 Jul 2024
MAHAN, Christopher Parker Director 24 Feb 2023 31 Jan 2026
CORCIONE, Rosario Director 24 Feb 2023 27 Jul 2026
DU TOIT, Willem Albertus Director 27 Jul 2026

Control

NameNature of controlNotifiedCeased
Engineered Stone Group Holdings I Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2021

Accounts

Connections

Owned by

Crnmr Ii Limited → Crnmr I LimitedCranemere UK Holdings Iv LimitedCranemere International LimitedTcgl Finance LimitedCranemere Limited

Directors’ other companies

Companies at the same address

Data