Crystal Child Investments Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNavana Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-07 · No cessation recorded
Source record 183554175Show 3 ceased records
Navana Property Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-01-09 · Ceased 2021-01-07
Source record 191546125HF
Mr Harry FennerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2019-01-09
Source record 184086352MF
Mr Mark Harry FennerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-20 · Ceased 2017-04-06
Source record 183795335People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 9 historicalNo current officers on record.
Show 9 historical appointments
EC
Edward CallaghanResigned director
Resigned 2021-11-29 · Director
MF
Mark FitzgeraldResigned director
Resigned 2021-11-22 · Director
CC
Charlotte CrawleyResigned director
Resigned 2020-06-11 · 2 yrs · Culture & Experience Director
KR
Katherine RoseResigned director
Resigned 2020-06-01 · Director
BS
Brent StojanovicResigned director
Resigned 2019-04-02 · 2 yrs · Director
KB
Kelly BreamResigned director
Resigned 2019-04-02 · 3 yrs · Chief Operating Manager
SK
Stephen KayeResigned director
Resigned 2018-01-16 · 4 yrs · Director
HF
Harry FennerResigned director
Resigned 2017-04-06 · 7 yrs · Director
MF
Mark FennerResigned director
Resigned 2017-01-20 · Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active