CLAVERLEY MANAGEMENT CO LTD: Person with Significant Control

  • Overview

    Company NameCLAVERLEY MANAGEMENT CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11097559
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLAVERLEY MANAGEMENT CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    3
    Wales
    Dec 20, 2019
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    3
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10921744
    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.
    Mrs Jane Marchini
    2 Effingham Road
    RH2 7JN Reigate
    Chart House
    Surrey
    United Kingdom
    Dec 05, 2017
    2 Effingham Road
    RH2 7JN Reigate
    Chart House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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