CARETIDY TWO LIMITED

Company number 09113071

1 active person with significant control / 0 active statements

Clayton Bidco Limited (Active)

• Correspondence address: C/O August Equity Llp, 10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
• Notified on: 6 November 2018
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 11527026
• 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

Mr David Michael Doherty (Ceased)

• Correspondence address: The Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
• Notified on: 2 July 2016
• Ceased on: 6 November 2018
• Date of birth: August 1959
• 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%

Mr Mark Joseph Brooks-Wadham (Ceased)

• Correspondence address: The Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
• Notified on: 2 July 2016
• Ceased on: 6 November 2018
• Date of birth: October 1963
• 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%