CLEAR INVESTMENTS (UK) LIMITED

Company number 05294390

1 active person with significant control / 0 active statements

Central Bidco Ltd (Active)

• Correspondence address: 1 Great Tower Street, Great Tower Street, London, England, EC3R 5AA
• Notified on: 30 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14186687
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Charing Cross Bidco Limited (Ceased)

• Correspondence address: Squire Patton Boggs, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Notified on: 3 September 2018
• Ceased on: 30 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11296213
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Howard Pierre Lickens (Ceased)

• Correspondence address: 25 Palewell Park, East Sheen, London, England, SW14 8JQ
• Notified on: 6 April 2016
• Ceased on: 3 September 2018
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary O'Donnell (Ceased)

• Correspondence address: 20 Southdown Drive, London, England, SW20 8EZ
• Notified on: 6 April 2016
• Ceased on: 3 September 2018
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul Bryan Druckman (Ceased)

• Correspondence address: Tinkers Green, Ditton Grange Drive, Long Ditton, Surbiton, England, KT6 5HG
• Notified on: 6 April 2016
• Ceased on: 3 September 2018
• Date of birth: December 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control