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CLAY GROUP INVESTMENTS LIMITED
Person with Significant Control

CLAY GROUP INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCLAY GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12012465
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLAY GROUP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    England
    		Jun 30, 2023
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14735919
    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.
    Clay Investment Holdings Limited
    Finch Road
    Douglas
    IM1 2PT Isle Of Man
    16-18
    Isle Of Man
    		Nov 20, 2019
    Finch Road
    Douglas
    IM1 2PT Isle Of Man
    16-18
    Isle Of Man
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityManx Law
    Place RegisteredIsle Of Man Companies Register
    Registration Number130551c
    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.
    Mr Daniel John Clay
    16 Church Street
    B61 8DN Bromsgrove
    First Floor, St Johns House
    Worcestershire
    United Kingdom
    		May 22, 2019
    16 Church Street
    B61 8DN Bromsgrove
    First Floor, St Johns House
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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