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Companies/12230071

Crail Meters Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Equitix Ma Infrastructure LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-04-22 · No cessation recorded

Source record 111794493
Equinitix Infrastructure 6a LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-04-22 · No cessation recorded

Source record 115524863
Equitix Infrastructure 5a LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-04-22 · No cessation recorded

Source record 115524867
Show 1 ceased record
Ukma (Af) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-26 · Ceased 2020-04-22

Source record 115003698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
FZ
Francesco Franchi ZerbiniCurrent director
Appointed 2025-07-28 · 1 yr · Senior Asset Manager
RM
Ramon Moreno De Los Rios AlmandozCurrent director
Appointed 2023-09-13 · 3 yrs · Asset Manager
Show 10 historical appointments
OP
Oliver PeachResigned secretary
Resigned 2024-06-10 · 1 yr
SP
Shyam PopatResigned secretary
Resigned 2023-08-02
JJ
Joseph JonesResigned director
Resigned 2021-11-09 · 3 yrs · Asset Manager
BB
Barbara BegioResigned secretary
Resigned 2020-04-22 · 3 yrs
NW
Nathan WakefieldResigned director
Resigned 2020-04-22 · 3 yrs · None
AB
Achal BhuwaniaResigned director
Resigned 2020-04-22 · 1 yr · Director
CM
Craig McginnResigned secretary
Resigned 2019-09-26
DT
David ThompsonResigned director
Resigned 2019-09-26 · Director
TM
Timothy MortlockResigned director
Resigned 2019-09-26 · Director
AF
Alan FoyResigned director
Resigned 2019-09-26 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active