1
Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-52,705 GBP2022-05-31
Officer
2021-05-21 ~ dissolved
IIF 9 - Director → ME
2
CRYSTAL CLEAR COVER INS LIMITED
- now 11702442CRYSTAL PRIVATE FINANCE LIMITED
- 2021-01-18
11702442 Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-11-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
CRYSTAL COMMERCIAL FUNDING LIMITED
- now 06530640INVESCO LTD - 2009-04-06
Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-12-18 ~ dissolved
IIF 13 - Director → ME
4
Unit A , Ventura House Ventura Park Road, Ventura Park, Tamworth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,860,185 GBP2024-12-31
Officer
2011-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-04
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2022-06-23 ~ dissolved
IIF 10 - Director → ME
7
CRYSTAL PROPERTY FINANCE LIMITED
15559368 Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-03-13 ~ now
IIF 7 - Director → ME
8
CRYSTAL SPECIALIST GROUP LIMITED
- now 11722391CRYSTAL MORTGAGES HOLDINGS LIMITED
- 2018-12-14
11722391 Unit A Ventura House, Ventura Park Road, Tamworth, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
4,897,252 GBP2024-12-31
Officer
2018-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2021-07-02 ~ dissolved
IIF 12 - Director → ME
10
CRYSTAL NEWCO LIMITED
- 2023-03-20
14161248 Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, England
Active Corporate (6 parents)
Equity (Company account)
-298,311 GBP2024-12-31
Officer
2022-06-09 ~ now
IIF 6 - Director → ME