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CLARENCE DEVELOPMENTS LIMITED
Person with Significant Control

CLARENCE DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCLARENCE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07050824
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLARENCE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bloor Holdings Limited
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Ashby Road
    England
    		Mar 15, 2017
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Ashby Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number02080245
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Stuart Bloor
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire
    		Mar 15, 2017
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Derbyshire
    		No
    Nationality: British
    Country of Residence: Guernsey
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Philip Butcher
    Clarence Road
    SL4 5AU Windsor
    54
    Berkshire
    United Kingdom
    		Apr 07, 2016
    Clarence Road
    SL4 5AU Windsor
    54
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Chantal Madeleine Suzanne Butcher
    Clarence Road
    SL4 5AU Windsor
    54
    Berkshire
    United Kingdom
    		Apr 07, 2016
    Clarence Road
    SL4 5AU Windsor
    54
    Berkshire
    United Kingdom
    		Yes
    Nationality: French
    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.
    • 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