CLEAR BUSINESS WATER LIMITED: Person with Significant Control

  • Overview

    Company NameCLEAR BUSINESS WATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC444366
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CLEAR BUSINESS WATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Verastar Limited
    Old Hall Road
    M33 2GS Sale
    No. 1 Dovecote
    England
    Jan 21, 2020
    Old Hall Road
    M33 2GS Sale
    No. 1 Dovecote
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number03667643
    Natures of Control
    • 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.
    Ares Management Limited
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    Jan 21, 2020
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Laws Of England And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Verastar Limited
    Old Hall Road
    M33 2GS Sale
    No. 1 Dovecote, Old Hall Road, Sale
    England
    Apr 06, 2016
    Old Hall Road
    M33 2GS Sale
    No. 1 Dovecote, Old Hall Road, Sale
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3667643
    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