1
WOMBLE BOND DICKINSON (UK) LIMITED - 2017-11-01
CROSSCO (1421) LIMITED - 2017-11-01
CROSSCO (1421) LIMITED - 2017-10-09
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2017-11-13
IIF 15 - Director → ME
Person with significant control
2017-08-31 ~ 2017-11-13
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
C/o Frogmore, 11-15 Wigmore Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-05-27 ~ 2021-06-02
IIF 12 - Director → ME
Person with significant control
2021-05-27 ~ 2021-06-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
ENACT NEWCO 8 LIMITED - 2017-07-31
CROSSCO (1417) LIMITED - 2017-06-16
Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,107,183 GBP2024-03-31
Officer
2017-06-07 ~ 2017-06-19
IIF 5 - Director → ME
Person with significant control
2017-06-07 ~ 2017-06-19
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
ENACT NEWCO 9 LIMITED - 2017-07-31
CROSSCO (1418) LIMITED - 2017-06-16
Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-398,087 GBP2024-03-31
Officer
2017-06-07 ~ 2017-06-19
IIF 6 - Director → ME
Person with significant control
2017-06-07 ~ 2017-06-19
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
BROMBOROUGH PAINTS TOPCO LIMITED - 2021-09-24
CROSSCO (1458) LIMITED - 2021-03-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
14,537,293 GBP2022-12-31
Officer
2021-02-24 ~ 2021-03-09
IIF 7 - Director → ME
Person with significant control
2021-02-24 ~ 2021-03-09
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
CROSSCO (1419) LIMITED - 2017-09-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
259,448 GBP2024-08-31
Officer
2017-06-08 ~ 2017-07-31
IIF 11 - Director → ME
Person with significant control
2017-06-08 ~ 2017-07-31
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
CROSSCO (1420) LIMITED - 2017-09-27
Discovery Museum, Blandford Square, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
153,729 GBP2024-03-31
Officer
2017-08-31 ~ 2018-02-27
IIF 13 - Director → ME
Person with significant control
2017-08-31 ~ 2018-02-27
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE