CRYSTALS LIMITED

Company number SC238130

1 active person with significant control / 0 active statements

Mr Tom Stamper (Active)

• Correspondence address: 47-49, The Square, Kelso, United Kingdom, TD5 7HW
• Notified on: 26 September 2019
• Date of birth: April 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Gbe World Trading Fze (Ceased)

• Correspondence address: 22-28, Napier Place, Cumbernauld, Glasgow, Scotland, G68 0LL
• Notified on: 26 February 2018
• Ceased on: 26 September 2019
• Governing law: Uae Law
• Legal form: Limited Liability Company
• Place registered: Uae Free Zone
• Registration number: 16852
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Tom Strathearn Stamper (Ceased)

• Correspondence address: 3 Parkend House, Lennoxlove, Haddington, Scotland, EH41 4HJ
• Notified on: 6 April 2016
• Ceased on: 26 February 2018
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hensell Holding (Ptg) Ltd (Ceased)

• Correspondence address: Hensell Holdings Pty Ltd, 320 Darebin Road, Fairfield Vic 3078, Australia
• Notified on: 6 April 2016
• Ceased on: 26 February 2018
• Governing law: Limited By Shares
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%