CLAREVILLE INVESTMENTS LIMITED

Company number 10280067

5 active persons with significant control / 0 active statements

Mr William James Begley (Active)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 21 July 2021
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Miss Emily Alexandra Mary Girkins (Active)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 6 December 2016
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benedict James Seward Girkins (Active)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 6 December 2016
• Date of birth: September 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Maximillian George Seward Girkins (Active)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 6 December 2016
• Date of birth: September 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Jonathan Musgrave (Active)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 6 December 2016
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Peter George Foster (Ceased)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 6 December 2016
• Ceased on: 2 November 2021
• Date of birth: October 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

The Right Honourable Mary Hazel Caridwen Lady Howard De Walden (Ceased)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 6 December 2016
• Ceased on: 2 November 2021
• Date of birth: August 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Halco Nominees Limited (Ceased)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 15 July 2016
• Ceased on: 6 December 2016
• Governing law: Limited By Shares
• Legal form: United Kingdom (England And Wales)
• Place registered: Companies House
• Registration number: 2503720
• 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