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CLOCKWISE GROUP LIMITED
Person with Significant Control

CLOCKWISE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCLOCKWISE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11457392
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLOCKWISE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Jun 24, 2025
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16521666
    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.
    Mr Julian Ezra Feldman
    50 Station Road
    N22 7DE London
    Greenside House
    England
    		May 10, 2022
    50 Station Road
    N22 7DE London
    Greenside House
    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 voting rights in the company.
    Mr Adam Scott Macleod
    50 Station Road
    N22 7DE London
    Greenside House
    England
    		May 10, 2022
    50 Station Road
    N22 7DE London
    Greenside House
    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 voting rights in the company.
    Castleforge Llp
    Tavistock Square
    WC1H 9BQ London
    7-12
    England
    		Feb 09, 2022
    Tavistock Square
    WC1H 9BQ London
    7-12
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Company Registry
    Registration NumberOc440978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Michael Bela Kovacs
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Jul 10, 2018
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Yes
    Nationality: American
    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.
    Brandon Alexis Hollihan
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Jul 10, 2018
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    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.
    Mr Simon Howard Ball
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Jul 10, 2018
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0