CRYSTALISE LIMITED

Company number 04140454

2 active persons with significant control / 0 active statements

Ms Jane Elizabeth Henwood (Active)

• Correspondence address: Holly Lodge, Clun Valley Lodges, Clunton, Craven Arms, Shropshire, United Kingdom, SY7 0HU
• Notified on: 1 January 2017
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Keith Henwood (Active)

• Correspondence address: 237 Hagley Road, Stourbridge, England, DY8 2JP
• Notified on: 6 April 2016
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Henwood (Ceased)

• Correspondence address: C/O Wilkes, Tranter & Co., Brook House Moss Grove, Kingswinford, England, DY6 9HS
• Notified on: 1 January 2017
• Ceased on: 26 July 2017
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%