CLC INVESTIGATION SERVICES LIMITED

Company number 09455482

1 person with significant control / 0 statements

Mr Phillip Michael Lee

• Correspondence address: Regent House, Folds Road, Bolton, England, BL1 2RZ
• Notified on: 2 June 2021
• Date of birth: May 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

John Ambrose Colee (Ceased)

• Correspondence address: 32-36, Chorley New Road, Bolton, England, BL1 4AP
• Notified on: 6 May 2016
• Ceased on: 1 September 2020
• Date of birth: November 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%

Phillip Michael Lee (Ceased)

• Correspondence address: 32-36, Chorley New Road, Bolton, England, BL1 4AP
• Notified on: 6 April 2016
• Ceased on: 7 April 2021
• Date of birth: May 1960
• 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%