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Companies/08506027

Credit Data Research Limited

Other information service activities n.e.c. · Sheffield

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
AB
Mr Alessio BalduiniIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 215615658
Show 4 ceased records
CG
Cristina GherardiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-29 · Ceased 2025-11-04

Source record 212020318
AG
Annalisa GherardiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-29 · Ceased 2025-11-04

Source record 212020319
LG
Lorenzo GherardiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-29 · Ceased 2025-11-04

Source record 223385763
CG
Mr Carlo GherardiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-20 · Ceased 2025-11-04

Source record 213352234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
AB
Alessio BalduiniCurrent director
Appointed 2014-11-10 · 11 yrs · None Supplied
+2 others
Show 10 historical appointments
AB
Andrew BockelmanResigned director
Resigned 2024-06-27 · 1 yr · Company Director
EL
Enrico LodiResigned director
Resigned 2018-08-02 · 7 yrs · None Supplied
SC
Sara CostantiniResigned director
Resigned 2018-08-02 · 7 yrs · None Supplied
FC
Federico CiampoliniResigned director
Resigned 2018-08-02 · 7 yrs · None Supplied
LC
Lea CartyResigned director
Resigned 2018-08-02 · 7 yrs · None Supplied
JG
Jacob GrottaResigned director
Resigned 2015-09-18 · 8 yrs · Director
UC
Umberto CherubiniResigned director
Resigned 2015-09-18 · 10 yrs · Director
AR
Alan RutlandResigned director
Resigned 2014-06-17 · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2013-04-26 · 8 yrs
KB
Krishna BiltooResigned director
Resigned 2013-04-26 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active