co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE CLERMONT CLUB LIMITED
Person with Significant Control

THE CLERMONT CLUB LIMITED: Person with Significant Control

    • Overview

    Company NameTHE CLERMONT CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05878242
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE CLERMONT CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfair Casino Limited
    2 Leman Street
    E1 8QN London
    C/O Gordon Dadds
    England
    		Apr 16, 2019
    2 Leman Street
    E1 8QN London
    C/O Gordon Dadds
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number08364851
    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.
    One St. Peter's Square
    M2 3DE Manchester
    C/O Addleshaw Goddard (Company Secretariat)
    United Kingdom
    		Apr 16, 2019
    One St. Peter's Square
    M2 3DE Manchester
    C/O Addleshaw Goddard (Company Secretariat)
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05443555
    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.
    Clermont Leisure (Uk) Limited
    75 Hampstead Road
    NW1 2PL London
    Stephenson House
    England
    		Apr 06, 2016
    75 Hampstead Road
    NW1 2PL London
    Stephenson House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number5443555
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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