E. CLARKE & SON (COACHES) LIMITED: Person with Significant Control

  • Overview

    Company NameE. CLARKE & SON (COACHES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00819075
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of E. CLARKE & SON (COACHES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nxts No.2 Limited
    Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House Birmingham Coach Station
    England
    Dec 30, 2025
    Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House Birmingham Coach Station
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10491470
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Kings Ferry Limited
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    Dec 30, 2025
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03120943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Birmingham Coach Station
    Mill Lane, Digbeth
    B5 6DD Birmingham
    National Express House
    England
    Jul 23, 2025
    Birmingham Coach Station
    Mill Lane, Digbeth
    B5 6DD Birmingham
    National Express House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03120943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    May 08, 2019
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10491470
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    Dec 16, 2016
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10491470
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0