CompaniesInTheUK

CRYSTALITE ONE LTD

Company number 12482355 ·

Active

1 active / 7 ceased · persons with significant control

Mr Artur Gawrys

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-05-14
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
83a, Albion Road, Hounslow, TW3 3RS, England

Miss Alia Nashir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-08-13
Ceased on
2026-03-10
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
31, Musquash Way, Hounslow, TW4 7PH, England

Mr Nash Bond

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-10
Ceased on
2024-08-13
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
40, Robin Grove, Harrow, HA3 9TP, England

Mr Abdul Same Usmani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-14
Ceased on
2023-03-10
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
78 Wellington Road North, Wellington Road North, Hounslow, TW4 7AA, England

Mr Mohammad Shari Nashir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-07
Ceased on
2021-01-14
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
12, Roberts Court, Beldam Way, Hounslow, TW3 3FS, United Kingdom

Mr Mohammad Shari Nashir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-07
Ceased on
2020-08-07
Date of birth
August 2020
Nationality
British
Country of residence
England
Correspondence address
12, Roberts Court, Beldam Way, Hounslow, TW3 3FS, United Kingdom

Miss Rukhsar Nashir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-20
Ceased on
2020-08-06
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
12, Roberts Court, Beldam Way, Hounslow, TW3 3FS, United Kingdom

Mr Abdul Same Usmani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-25
Ceased on
2020-02-28
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Roberts Court, Beldam Way, Hounslow, TW3 3FS, United Kingdom