CRANHILL DEFINITIVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranhill Definitive Ltd. The company was founded 10 years ago and was given the registration number 09222590. The firm's registered office is in BLACKBURN. You can find them at 103 Johnston Street, , Blackburn, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	CRANHILL DEFINITIVE LTD
Company Number	:	09222590
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2014
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	103 Johnston Street, Blackburn, United Kingdom, BB2 1HY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Etal Rhodes Farmhouse, Cornhill-On-Tweed, United Kingdom, TD12 4TP	Director	17 March 2021	Active
Holtwhites Hotel, 92 Chase Side, Enfield, United Kingdom, EN2 0QN	Director	15 June 2017	Active
11 Penistone Walk, Romford, England, RM3 8YB	Director	16 January 2018	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	17 September 2014	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	25 October 2018	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
20 Greno View Road, High Green, Sheffield, United Kingdom, S35 4GX	Director	14 September 2018	Active
3 Birnam Place, Hamilton, United Kingdom, ML3 9PU	Director	01 May 2020	Active
14, Exmouth Court, Corby, United Kingdom, NN18 8BF	Director	17 May 2016	Active
103 Johnston Street, Blackburn, United Kingdom, BB2 1HY	Director	02 October 2020	Active
41, Muirfield Road, Stenhousemuir, Larbert, United Kingdom, FK5 3BS	Director	23 February 2017	Active
21 Wadham Close, Bridgwater, England, TA6 4YF	Director	16 May 2018	Active
28 Kenworthy Flats, Southport, United Kingdom, PR6 0DW	Director	04 November 2019	Active
31, Kirknewton Street, Glasgow, United Kingdom, G32 6XR	Director	18 November 2014	Active
5e Mill Brae Court, Ayr, United Kingdom, KA7 3GT	Director	06 December 2019	Active
39, Whittington Street, Allenton, Derby, United Kingdom, DE24 9AY	Director	21 May 2015	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	15 March 2024
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Harbron
Notified on	:	17 March 2021
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Etal Rhodes Farmhouse, Cornhill-On-Tweed, United Kingdom, TD12 4TP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Usman Masood
Notified on	:	02 October 2020
Status	:	Active
Date of birth	:	August 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	103 Johnston Street, Blackburn, United Kingdom, BB2 1HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Ion
Notified on	:	01 May 2020
Status	:	Active
Date of birth	:	September 1992
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	3 Birnam Place, Hamilton, United Kingdom, ML3 9PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kyle Walker
Notified on	:	06 December 2019
Status	:	Active
Date of birth	:	December 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5e Mill Brae Court, Ayr, United Kingdom, KA7 3GT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kristian Price
Notified on	:	04 November 2019
Status	:	Active
Date of birth	:	November 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28 Kenworthy Flats, Southport, United Kingdom, PR6 0DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	25 October 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	7 Limewood Way, Leeds, England, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Raymond Fox
Notified on	:	14 September 2018
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20 Greno View Road, High Green, Sheffield, United Kingdom, S35 4GX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mason George Leslie Page
Notified on	:	16 May 2018
Status	:	Active
Date of birth	:	June 1997
Nationality	:	British
Country of residence	:	England
Address	:	21 Wadham Close, Bridgwater, England, TA6 4YF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Olamide Azeez Daranijo
Notified on	:	16 January 2018
Status	:	Active
Date of birth	:	February 1996
Nationality	:	British
Country of residence	:	England
Address	:	11 Penistone Walk, Romford, England, RM3 8YB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Igor De Castro
Notified on	:	15 June 2017
Status	:	Active
Date of birth	:	December 1982
Nationality	:	Portuguese
Country of residence	:	England
Address	:	78 Rana Drive, Braintree, England, CM7 2TD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Guennadi Krassovski
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	Danish
Country of residence	:	United Kingdom
Address	:	Holtwhites Hotel, 92 Chase Side, Enfield, United Kingdom, EN2 0QN
Nature of control	:	Ownership of shares 75 to 100 percent

CRANHILL DEFINITIVE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement