Clear Group (Holdings) LimitedGreat Tower Street EC3R 5AA London 1 England | Sep 01, 2024 | Great Tower Street EC3R 5AA London 1 England | No |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Registrar Of Companies At Companies House |
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| Registration Number | 04519291 |
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| 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.
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Minority Venture Partners 10 LimitedSt. Leonards Road Allington ME16 0LS Maidstone Venture House Kent England | Feb 19, 2021 | St. Leonards Road Allington ME16 0LS Maidstone Venture House Kent England | No |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | England And Wales |
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| Registration Number | 12223028 |
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| 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Scott BrownVicarage Lane Stratford E15 4HF London 1 United Kingdom | Apr 06, 2016 | Vicarage Lane Stratford E15 4HF London 1 United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Resolution Underwriting Holdings LtdVicarage Lane E15 4HF Stratford 1 London United Kingdom | Apr 06, 2016 | Vicarage Lane E15 4HF Stratford 1 London United Kingdom | Yes |
| | Legal Form | Limited |
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| Country Registered | United Kingdom |
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| Legal Authority | English |
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| Place Registered | Companies House |
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| Registration Number | 09378139 |
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| 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.
|
Resolution Underwriting Holdings LtdVicarage Lane E15 4HF Stratford 1 London United Kingdom | Apr 06, 2016 | Vicarage Lane E15 4HF Stratford 1 London United Kingdom | Yes |
| | Legal Form | Limited |
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| Country Registered | United Kingdom |
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| Legal Authority | English |
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| Place Registered | Companies House |
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| Registration Number | 09378139 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
|
Mr Scott BrownVicarage Lane Stratford E15 4HF London 1 United Kingdom | Apr 06, 2016 | Vicarage Lane Stratford E15 4HF London 1 United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| 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.
|