CLEARWATER GROUP INTERNATIONAL LIMITED

Company number 04364212

1 person with significant control / 0 statements

Shield Properties Limited

• Correspondence address: 365 Fosse Way, Syston, Leicester, England, LE7 1NL
• Notified on: 2 October 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England & Wales
• Registration number: 03620786
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John Dalby (Ceased)

• Correspondence address: 17 Heath Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 5NA
• Notified on: 31 January 2017
• Ceased on: 2 October 2018
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• 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 Roger James Allen (Ceased)

• Correspondence address: Clearwater Business Park, Welsh Road East, Napton Holt, Warwickshire, England, CV47 1NA
• Notified on: 31 January 2017
• Ceased on: 2 October 2018
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors