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CRANHILL DEFINITIVE LTD
Active
09222590 · incorporated 2014-09-17
CRANHILL DEFINITIVE LTD is an active UK private limited company, incorporated on 17 September 2014 at Companies House (number 09222590; OpenRegistry canonical ID GB-09222590-cranhill-definitive-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-30 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-09-17 . Next confirmation statement due 2026-10-01 .
Persons with significant control CRANHILL DEFINITIVE LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 12 historical PSC records have ceased:
Mr Paul Harbron born 1953 resident in United Kingdom, British national. Notified 2021-03-17. Ceased 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Igor De Castro born 1982 resident in England, Portuguese national. Notified 2017-06-15. Ceased 2018-01-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Olamide Azeez Daranijo born 1996 resident in United Kingdom, British national. Notified 2018-01-16. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mason George Leslie Page born 1997 resident in England, British national. Notified 2018-05-16. Ceased 2018-09-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-10-25. Ceased 2019-11-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Raymond Fox born 1961 resident in United Kingdom, British national. Notified 2018-09-14. Ceased 2018-10-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Kyle Walker born 1989 resident in United Kingdom, British national. Notified 2019-12-06. Ceased 2020-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Kristian Price born 1994 resident in United Kingdom, British national. Notified 2019-11-04. Ceased 2019-12-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Guennadi Krassovski born 1962 resident in England, Danish national. Notified 2016-06-30. Ceased 2017-02-23. Owns 75% or more of shares Mr Usman Masood born 1987 resident in United Kingdom, British national. Notified 2020-10-02. Ceased 2021-03-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr David Ion born 1992 resident in United Kingdom, Romanian national. Notified 2020-05-01. Ceased 2020-10-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):
Other companies registered in Leicester:
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