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CLEARSWIFT LIMITED
Person with Significant Control

CLEARSWIFT LIMITED: Person with Significant Control

    • Overview

    Company NameCLEARSWIFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03367495
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLEARSWIFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterside
    Arlington Business Park, Theale
    RG7 4SA Reading
    1310
    Berkshire
    United Kingdom
    		Nov 13, 2017
    Waterside
    Arlington Business Park, Theale
    RG7 4SA Reading
    1310
    Berkshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number8012246
    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.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Nov 13, 2017
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07708980
    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.
    Ruag Holding Ag
    Stauffacherstrasse 65
    3014 Bern
    Ruag Corporate Services Ag
    Switzerland
    Switzerland
    		Jan 20, 2017
    Stauffacherstrasse 65
    3014 Bern
    Ruag Corporate Services Ag
    Switzerland
    Switzerland
    		Yes
    Legal FormAktiengesellschaft
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredSwiss
    Registration NumberChe-100.944.120
    Search in Swiss Registry (Zefix)Ruag Holding Ag
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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