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CLEVELAND & CO ASSOCIATES LIMITED

Company number 07871988

Persons with significant control: 1 active person with significant control / 0 active statements

Cleveland Uk Holding Company Limited Active

Correspondence address
Unit K304-6, The Biscuit Factory, Drummond Road, London, England
Notified on
24 December 2019
Governing law
Legal form
Place registered
Uk Companies House
Registration number
11924028
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Ms Emma Maree Cleveland Ceased

Correspondence address
Unit K304-6, The Biscuit Factory, Drummond Road, London, England, SE16 4DG
Notified on
1 January 2021
Ceased on
30 April 2021
Date of birth
June 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Grant Cleveland Ceased

Correspondence address
Unit K304-6, The Biscuit Factory, Drummond Road, London, England, SE16 4DG
Notified on
6 April 2016
Ceased on
24 December 2019
Date of birth
November 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Emma Maree Cleveland Ceased

Correspondence address
Unit K304-6, The Biscuit Factory, Drummond Road, London, England, SE16 4DG
Notified on
6 April 2016
Ceased on
24 December 2019
Date of birth
June 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%