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Companies/03851126

Crenns Properties Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mr & Mcr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 92340728
Show 2 ceased records
MR
Mr Micheal Richard Rubin RebuckIndividual
Shares: over 50%, up to 75%

Notified 2016-05-01 · Ceased 2016-05-01

Source record 99990356
MR
Mrs Mary Clare RebuckIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 98295521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
SC
Simon CrispCurrent director
Appointed 2023-10-25 · 2 yrs · Director
+1 other
CC
Charlotte CrispCurrent director
Appointed 2023-10-25 · 2 yrs · Director
+1 other
MR
Mary RebuckCurrent directorCurrent secretary
Appointed 2007-10-01 · 19 yrs · Company Secretary
+12 others
MR
Micheal RebuckCurrent director
Appointed 1999-09-30 · 27 yrs · Company Director
+12 others
Show 1 historical appointment
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-09-30

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active