CLARMANS HOLDINGS LIMITED

Company number 04310225

2 active persons with significant control / 0 active statements

Mr John Charles Mckeown (Active)

• Correspondence address: Woodgate House, 2-8 Games Road, Barnet, England, EN4 9HN
• Notified on: 20 September 2022
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Charles Wythe (Active)

• Correspondence address: Woodgate House, 2-8 Games Road, Barnet, England, EN4 9HN
• Notified on: 20 September 2022
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Audrey Janet Brook (Ceased)

• Correspondence address: Woodgate House, 2-8 Games Road, Barnet, England, EN4 9HN
• Notified on: 17 February 2021
• Ceased on: 20 September 2022
• Date of birth: June 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Charles Mckeown (Ceased)

• Correspondence address: Woodgate House, 2-8 Games Road, Barnet, England, EN4 9HN
• Notified on: 3 October 2019
• Ceased on: 17 February 2021
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Sl Lh Holdings Ltd (Ceased)

• Correspondence address: Stockwood Suite Britannia House, Leagrave Road, Luton, England, LU3 1RJ
• Notified on: 24 October 2016
• Ceased on: 3 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06375960
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Brian Victor Michael Sampson (Ceased)

• Correspondence address: The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ
• Notified on: 24 October 2016
• Ceased on: 27 March 2017
• Date of birth: July 1942
• Nationality: Uk
• Country of residence: England
• Nature of control: Has significant influence or control