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Companies/10348255

Crelace Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-18 · No cessation recorded

Source record 186362036
Show 3 ceased records
JH
Mr Jeremy Jon HarbourIndividual
Voting rights: over 75%, up to 100%

Notified 2019-12-11 · Ceased 2020-02-18

Source record 182763201
TS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-17 · Ceased 2019-04-09

Source record 194418919
Unity Group Holdings Pte LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-26 · Ceased 2019-12-11

Source record 181768380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
CL
Callum LaingCurrent director
Appointed 2021-02-03 · 5 yrs · Business Executive
+21 others
Show 7 historical appointments
CF
Charlotte FordhamResigned director
Resigned 2019-04-01 · 1 yr · Corporate Advisory
CL
Callum LaingResigned director
Resigned 2017-11-23 · 1 yr · Company Director
TS
Toby StreetResigned secretary
Resigned 2017-01-17 · 2 yrs
PW
Patrick WongResigned director
Resigned 2017-01-17 · Business Executive
KP
Karen PinkResigned director
Resigned 2017-01-17 · Business Executive
TS
Toby StreetResigned director
Resigned 2017-01-17 · 2 yrs · Company Director
HT
Hunnyi TanResigned director
Resigned 2016-08-26 · Business Executive

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active