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CLCB HOLDINGS LIMITED
Person with Significant Control

CLCB HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCLCB HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC460240
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CLCB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    England
    		May 05, 2017
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10722770
    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.
    Old Broad Street
    EC2N 1AR London
    125
    England
    		May 05, 2017
    Old Broad Street
    EC2N 1AR London
    125
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02379632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kevin Edward Treanor
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Apr 06, 2016
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Julie Marie Treanor
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Apr 06, 2016
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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