CLARITY INFORMATICS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameCLARITY INFORMATICS GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06648026
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLARITY INFORMATICS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    England
    Mar 23, 2026
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12242076
    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.
    Bodmin Street
    EX22 6BB Holsworthy
    Elm Tree House
    Devon
    England
    Apr 26, 2021
    Bodmin Street
    EX22 6BB Holsworthy
    Elm Tree House
    Devon
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number12242288
    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.
    800 Brightside Lane
    S0 2RX Sheffield
    Unit 18 Jessops Riverside
    United Kingdom
    Jan 18, 2021
    800 Brightside Lane
    S0 2RX Sheffield
    Unit 18 Jessops Riverside
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number12985889
    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.
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    United Kingdom
    Jan 18, 2021
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12170557
    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.
    Nsa (1) Llp
    Fetter Lane
    EC4A 1BN London
    100
    England
    Jul 16, 2016
    Fetter Lane
    EC4A 1BN London
    100
    England
    Yes
    Legal FormLlp
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Professor Ian Nicholas Purves
    Kingfisher Way, Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    England
    Jul 16, 2016
    Kingfisher Way, Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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