CLEARSWIFT HOLDING LIMITED: Person with Significant Control

Overview

Company Name	CLEARSWIFT HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07708980
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2011

Who are the persons with significant control of CLEARSWIFT HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fortra International Group Limited

Dec 02, 2019

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	5244419

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

Jan 20, 2017

Stauffacherstrasse 65

3014

Bern

Ruag Corporate Services Ag, Stauffacherstrasse 65,

Switzerland

Yes

Legal Form	Aktiengesellschaft
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Switzerland
Registration Number	100944120
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.

Horizon Capital Llp

Apr 06, 2016

Lancaster Place

WC2E 7EN London

1st Floor Brettenham House

England

Yes

Legal Form	Llp
Legal Authority	Limited Liability Partnership Act

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 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, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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, 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.
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.

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.
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