# Mr Craig Frederick Roche

## Details

- **Born:** 9/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [CMS Accountants 2020 Ltd](/company/11884345) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Mar 2019 | 20 May 2022 |
| [Ingleside Accountancy Limited](/company/15791973) | ownership-of-shares-75-to-100-percent | 20 Jun 2025 |  |
| [CMS Accountants 2020 Ltd](/company/11884345) | ownership-of-shares-75-to-100-percent | 17 Jun 2025 |  |
| [CMS Personnel Services Ltd](/company/15293832) | significant-influence-or-control | 20 Nov 2023 |  |



## Possibly the same person

- [ROCHE, Craig Frederick](/person/5743913) (1 appointment, 0 holdings)