1
208 Sebert Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
208 Sebert Road, London
Active Corporate (2 parents)
Officer
2018-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CRYSTAL CLAIMS MANAGEMENT LIMITED
06408569 208 Sebert Road, London
Active Corporate (3 parents)
Officer
2007-10-25 ~ now
IIF 3 - Director → ME
2007-10-25 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-08-04
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
CRYSTAL MANAGEMENT EXPRESS LIMITED
06901301 208 Sebert Road, London, England
Active Corporate (4 parents)
Officer
2009-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-04
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
CRYSTAL PROPERTY GROUP LIMITED
- now 08598080I & I PROPERTY LIMITED
- 2015-07-16
08598080 208 Sebert Road, London, England
Active Corporate (2 parents)
Officer
2013-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
CRYSTAL VEHICLE MANAGEMENT LIMITED
15426791 208 Sebert Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-19 ~ now
IIF 4 - Director → ME
2024-01-19 ~ now
IIF 22 - Secretary → ME
7
52 Endsleigh Gardens, Ilford, England
Active Corporate (3 parents)
Person with significant control
2026-02-03 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
124 Cobham Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ 2016-05-04
IIF 11 - Director → ME
9
Flat 4 81 Goldington Avenue, Bedford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-08-16 ~ dissolved
IIF 10 - Director → ME
10
208 Sebert Road, London, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
52 Endsleigh Gardens, Ilford, England
Active Corporate (4 parents)
Officer
2018-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
208 Sebert Road, London, England
Active Corporate (2 parents)
Officer
2023-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE