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Crelace Limited

Adresa
7 Royal Victoria Patriotic Building
John Archer Way
London
SW18 3SX
VAT ID (DIČ) no VAT ID available
Company No. 10348255 Show on Companies House
Company Register StatusDissolved
Incorporation Date26. srpen 2016
AccountsDORMANT
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mbh Corporation Plc Status: Active Notified: 18/10/2019 Companies House Number: 10238873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Harbour, Jeremy Jon Status: Ceased Notified: 11/12/2019 Ceased: 18/02/2020 Date of Birth: 06/1974 Nature of Control
  • Ownership of voting rights - 75% or more
  • Street, Toby David Status: Ceased Notified: 17/01/2017 Ceased: 09/04/2019 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Unity Group Holdings Pte Ltd Status: Ceased Notified: 26/08/2016 Ceased: 11/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Laing, Callum Arthur Michael London, England Status: Active Notified: 03/02/2021 Date of Birth: 08/1975 Occupation: Business Executive Role: Director Country of Residence: Singapore Nationality: New Zealander

    Companies Controlled by This Company (1)

    gb-flag Gaysha LTD Status: Ceased Notified: 24/10/2019 Ceased: 26/02/2021 Companies House Number: 05367609 Nature of Control
  • Ownership of shares - 75% or more