CLARASYS LIMITED

Company number 07311129

1 active person with significant control / 0 active statements

Clarasys Eot Limited (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 5 November 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 11501281
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Christopher Hamilton (Ceased)

• Correspondence address: Clarasys, Ss30, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG
• Notified on: 18 July 2016
• Ceased on: 5 November 2018
• Date of birth: June 1968
• 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: Has significant influence or control

Ms Claudia Meyer-Scott (Ceased)

• Correspondence address: Clarasys, Ss30, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG
• Notified on: 18 July 2016
• Ceased on: 5 November 2018
• Date of birth: April 1967
• Nationality: German
• 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: Has significant influence or control

Mr Matthew Cheung (Ceased)

• Correspondence address: Clarasys, Ss30, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG
• Notified on: 18 July 2016
• Ceased on: 5 November 2018
• Date of birth: July 1977
• 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: Has significant influence or control