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All Information about:

                        
Name

Crail Meters LTD

Address
3rd Floor (South Building)
200 Aldersgate Street
London
EC1A 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 October 2020
Company Register Name Crail Meters Limited
Company No. 12230071 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Equinitix Infrastructure 6a Limited Status: Active Notified: 22/04/2020 Companies House Number: 12277019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Equitix Infrastructure 5a Limited Status: Active Notified: 22/04/2020 Companies House Number: 11276691 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Equitix Ma Infrastructure Limited Status: Active Notified: 22/04/2020 Companies House Number: 09432073 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ukma (Af) Limited Status: Ceased Notified: 26/09/2019 Ceased: 22/04/2020 Companies House Number: 07130739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Jones, Joseph Charles Bayston London Status: Active Notified: 09/11/2021 Date of Birth: 01/1994 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Moreno De Los Rios Almandoz, Ramon London Status: Active Notified: 13/09/2023 Occupation: Asset Manager Role: Director Country of Residence: Spain Nationality: Spanish
    Popat, Shyam Anil London Status: Active Notified: 02/08/2023 Role: Secretary
    Mortlock, Timothy James Cardiff Gate Business Park, Cardiff Status: Ceased Notified: 26/09/2019 Ceased: 22/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wakefield, Nathan John London Status: Ceased Notified: 22/04/2020 Ceased: 13/09/2023 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British