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CLARITY & CO PRODUCTS (UK) LIMITED
Person with Significant Control

CLARITY & CO PRODUCTS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameCLARITY & CO PRODUCTS (UK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12463515
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLARITY & CO PRODUCTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelvin Diesels Ltd
    3 Langlands Court
    G75 0YB East Kilbride
    3
    United Kingdom
    		Feb 10, 2024
    3 Langlands Court
    G75 0YB East Kilbride
    3
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc210062
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Marks
    Bickenhall Street
    W1U 6BP London
    1 Bickenhall Mansions
    England
    		Feb 14, 2020
    Bickenhall Street
    W1U 6BP London
    1 Bickenhall Mansions
    England
    		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.
    Clarity Products Limited
    Bickenhall Street
    W1U 6BP London
    1 Bickenhall Mansions
    England
    		Feb 14, 2020
    Bickenhall Street
    W1U 6BP London
    1 Bickenhall Mansions
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12430397
    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