1
124 Arundel Drive, South Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2014-10-14 ~ 2015-02-13
IIF 32 - Secretary → ME
2
CRYSTAL CONSTRUCTION & DEVELOPMENT LIMITED
15024139 Adam House, 7-10 Adam Street, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
CRYSTAL CONTRACTING SUPPORT LIMITED
11073294 Adam House, 7-10 Adam Street, London, England
Active Corporate (5 parents)
Officer
2017-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-21 ~ 2020-07-02
IIF 1 - Has significant influence or control → OE
4
Lower Ground, 3 Stucley Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ dissolved
IIF 25 - Director → ME
5
Adam House, 7-10 Adam Street, London, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 20 - Director → ME
6
CRYSTAL LEGAL ASSISTANCE LIMITED
15463451 Adam House 7-10 Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-02-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
CRYSTAL LIMITED RECRUITMENT LTD
13211555 Adam House, 7-10 Adam Street, London, England
Active Corporate (3 parents)
Officer
2021-02-18 ~ now
IIF 18 - Director → ME
8
CRYSTAL PROPERTY PORTFOLIO LIMITED
13819286 Adam House 7-10 Adam Street, London, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ now
IIF 26 - Director → ME
9
KASTLE KINGE LIMITED
- 2012-03-06
07689863 Kintyre House, 70 High Street, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolved
IIF 4 - Director → ME
10
CRYSTAL TAX & RESOURCE LIMITED
- now 15313949 Adam House 7-10 Adam Street, London, England
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
CRYSTAL TAX CONSULTANCY LIMITED
13097739 Adam House, 7-10 Adam Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-23 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Adam House, 7-10 Adam Street, London, England
Active Corporate (2 parents)
Officer
2014-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-09
IIF 10 - Ownership of shares – 75% or more → OE
13
CRYSTAL TRAINING VENTURES LIMITED
- now 14312599CRYSTAL TRADING VENTURES LIMITED
- 2024-01-16
14312599 Adam House, 7-10 Adam Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolved
IIF 22 - Director → ME
14
IN-SYNC GROUP LIMITED - now
OBK GROUP LIMITED - 2017-03-30
OBK TAX (UK) LIMITED - 2016-01-31
4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
Active Corporate (9 parents, 7 offsprings)
Officer
2012-02-28 ~ 2014-01-08
IIF 14 - Director → ME
15
IN-SYNC TAX LLP - now
OBK TAX LLP - 2017-03-29
4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
Active Corporate (17 parents)
Officer
2009-12-17 ~ 2014-03-31
IIF 27 - LLP Designated Member → ME
16
Silverdale, Hythe Road, Marchwood, Southampton, England
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ 2018-06-06
IIF 24 - Director → ME
17
85 Wellington Road, Forest Gate, London, Wellington Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-02-20
IIF 31 - Secretary → ME
18
92 Montpelier Gardens, East Ham, London, Montpelier Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-02-20
IIF 28 - Secretary → ME
19
6 Burges Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-02-20
IIF 29 - Secretary → ME
20
Adam House, 7-10 Adam Street, London, England
Active Corporate (1 parent, 7 offsprings)
Officer
2018-11-19 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
THE CRYSTAL RACING SYNDICATE LIMITED
10866506 Crystal Tax Wbc Ltd, The Old Town Hall 4 Queens Road, Wimbledon, England
Dissolved Corporate (3 parents)
Officer
2017-07-14 ~ 2018-04-25
IIF 15 - Director → ME
Person with significant control
2017-07-14 ~ 2018-04-25
IIF 2 - Has significant influence or control → OE
22
Crystal Tax Consultancy Ltd Adam House, 7-10 Adam Street, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
Crystal Tax Wimbledon Business Centre The Old Town Hall, 4 Queens Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ 2015-02-13
IIF 30 - Secretary → ME