THE CLERKENWELL BROTHERS LIMITED: Person with Significant Control

  • Overview

    Company NameTHE CLERKENWELL BROTHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09653699
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE CLERKENWELL BROTHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Founders Forum Llp
    2 Arundel Street
    WC2R 3DA London
    6th Floor 180 Strand
    United Kingdom
    Nov 11, 2022
    2 Arundel Street
    WC2R 3DA London
    6th Floor 180 Strand
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc371019
    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.
    Mr Cassian James Horowitz
    Cecilia Road
    E8 2EP London
    24
    United Kingdom
    Apr 06, 2016
    Cecilia Road
    E8 2EP London
    24
    United Kingdom
    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.
    • 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.
    Mr Faraz Aghaei
    Clapton Passage
    E5 8HS London
    4b
    United Kingdom
    Apr 06, 2016
    Clapton Passage
    E5 8HS London
    4b
    United Kingdom
    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.
    • 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.
    Mr Nicholas Mark Horowitz
    93 Willesden Lane
    NW6 7SD London
    East Lodge
    United Kingdom
    Apr 06, 2016
    93 Willesden Lane
    NW6 7SD London
    East Lodge
    United Kingdom
    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.
    • 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.

    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