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CLYDE CARE LIMITED
Person with Significant Control

CLYDE CARE LIMITED: Person with Significant Control

    • Overview

    Company NameCLYDE CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10343906
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLYDE CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Link Lane
    SM6 9DY Wallington
    63
    England
    		Sep 24, 2024
    Link Lane
    SM6 9DY Wallington
    63
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15863053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    		Nov 23, 2021
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13731376
    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.
    Mrs Claire Nicholle Susskind
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Jul 05, 2017
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rael Mervyn Berelowitz
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Jul 05, 2017
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Yes
    Nationality: South African,British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    3b Investments Limited
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Nov 03, 2016
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10420636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy James Bolot
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Aug 24, 2016
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Wulwick
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Aug 24, 2016
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy James Bolot
    W1B 1PN London
    One Portland Place
    England
    		Aug 24, 2016
    W1B 1PN London
    One Portland Place
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Wulwick
    W1B 1PN London
    One Portland Place
    England
    		Aug 24, 2016
    W1B 1PN London
    One Portland Place
    England
    		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.

    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