Croftcall Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBana One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-12 · No cessation recorded
Source record 111329129Show 2 ceased records
Morgan Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-15 · Ceased 2023-10-12
Source record 117982970Bana One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-15
Source record 106492272People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
AT
Andrew ThornhillResigned director
Resigned 2010-01-25 · 2 yrs · Barrister At Law
CorpMcs Registrars LimitedResigned director
Resigned 2004-12-10
JA
Resigned 2004-12-10 · 6 yrs · Co Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active