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CRL PENSION TRUSTEES LIMITED

Low
Company·GB·oo:GB-COH-13353824

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Lynn Marie Fogertybeneficial ownerCRL PENSION TRUSTEES LIMITED
  2. 1Mr Lee Barnettbeneficial owner 50%CRL PENSION TRUSTEES LIMITED
  3. 1ZEDRA GOVERNANCE LIMITEDbeneficial owner 50%CRL PENSION TRUSTEES LIMITED
  4. 1Ms Lynn Marie Fogertybeneficial owner 50%CRL PENSION TRUSTEES LIMITED
  5. 1Mr Craig Anthony Holsonbeneficial owner 100%CRL PENSION TRUSTEES LIMITED
  6. 1Mr Patrick Stirling Howebeneficial owner 100%CRL PENSION TRUSTEES LIMITED
  7. 1Mr Patrick Stirling Howebeneficial ownerCRL PENSION TRUSTEES LIMITED
  8. 1Mr Craig Anthony Holsonbeneficial ownerCRL PENSION TRUSTEES LIMITED
  9. 2ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner 100%ZEDRA GOVERNANCE LIMITED
  10. 2ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner 87.5%ZEDRA GOVERNANCE LIMITED
  11. 3Mr David Birdwood Archerbeneficial owner 37.5%ZEDRA GOVERNANCE HOLDINGS LIMITED
  12. 3Mr David Birdwood Archerbeneficial owner 50%ZEDRA GOVERNANCE HOLDINGS LIMITED
  13. 3Mr Richard Butcherbeneficial owner 50%ZEDRA GOVERNANCE HOLDINGS LIMITED
  14. 3Mr Richard Butcherbeneficial owner 37.5%ZEDRA GOVERNANCE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
13353824
Status
dissolved
Type
private limited guarant nsc
Incorporated
2021-04-23
Registered office
Nestware House, Purfleet Bypass, Purfleet, Essex, RM19 1TT, England
SIC
66290
Officers · 2 active
  • BARRETT, Kevin Richard
    director · British · appt 2025-01-29
  • corporate director · appt 2024-04-29
  • FONG, Sai Hup(resigned)
    secretary · appt 2021-04-23
  • OBAYE, Lydia(resigned)
    secretary · appt 2023-06-13
  • RAYNER, Zoe(resigned)
    secretary · appt 2021-12-06
  • corporate secretary · appt 2024-05-29
  • BARNETT, Lee(resigned)
    director · British · appt 2024-01-01
  • FOGERTY, Lynn Marie(resigned)
    director · British · appt 2021-08-03
  • HOLSON, Craig Anthony(resigned)
    director · British · appt 2021-09-18
  • STIRLING HOWE, Patrick(resigned)
    director · British · appt 2021-04-23
  • corporate director · appt 2021-08-03
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.