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VATiva.io

VATiva in


All Information about:

                        
Name

Clarence NO 2 Limited

Address
Union, 2-10
Albert Square
Manchester
M2 6LW
VAT ID no VAT ID available
Company No. 13084333 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Kinsem Limited Status: Active Notified: 09/03/2021 Companies House Number: 13087134 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prolla Limited Status: Active Notified: 09/03/2021 Companies House Number: 13085257 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Butler, Guy Sutton Status: Ceased Notified: 16/12/2020 Ceased: 09/03/2021 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sherry, Ian Desmond Status: Ceased Notified: 09/03/2021 Ceased: 09/03/2021 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Butler, Guy Sutton Manchester, England Status: Active Notified: 16/12/2020 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sherry, Ian Desmond Manchester Status: Active Notified: 16/12/2020 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag Glenbrook Assets Limited Status: Active Notified: 09/03/2021 Companies House Number: 09242197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Glenbrook BB Limited Status: Active Notified: 13/05/2021 Companies House Number: 13393268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glenbrook CHD Limited Status: Active Notified: 09/03/2021 Companies House Number: 09867669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Glenbrook DM Limited Status: Active Notified: 09/03/2021 Companies House Number: 11665135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glenbrook GI Limited Status: Active Notified: 09/03/2021 Companies House Number: 12180063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Glenbrook Investments Limited Status: Active Notified: 09/03/2021 Companies House Number: 10844292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Glenbrook KR Limited Status: Active Notified: 29/07/2021 Companies House Number: 13538535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Glenbrook MC Limited Status: Active Notified: 09/03/2021 Companies House Number: 12095255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Glenbrook RIL Limited Status: Active Notified: 09/03/2021 Companies House Number: 11011673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Glenbrook SQ Limited Status: Active Notified: 09/03/2021 Companies House Number: 10379366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors