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Nom

PE Crown Jewel Holding Limited

Adresse
280 Bishopsgate
London
EC2M 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14864881 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Quality Business LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Gores, Tom Status: Active Notified: 01/12/2023 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
  • gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 12/05/2023 Ceased: 01/12/2023 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Nuala Status: Ceased Notified: 12/05/2023 Ceased: 01/12/2023 Date of Birth: 08/1967 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Downie, Ian Michael Stuart Beverly Hills, United States Status: Active Notified: 06/12/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, John Beverly Hills, United Kingdom Status: Active Notified: 01/12/2023 Role: Secretary
    Kalawski, Eva Monica Beverly Hills, United States Status: Active Notified: 09/01/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Sigler, Mary Ann Beverly Hills, United States Status: Active Notified: 01/12/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Thornton, Nuala Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 12/05/2023 Ceased: 01/12/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PE Crown Jewel Intermediate Holding Limited Status: Active Notified: 01/12/2023 Companies House Number: 15322881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors