CLAY GROUP INVESTMENTS LIMITED

Company number 12012465

1 active person with significant control / 0 active statements

Clay Gbp Holdings Limited (Active)

• Correspondence address: St Johns House, 16 Church Street, Bromsgrove, England, B61 8DN
• Notified on: 30 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14735919
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Clay Investment Holdings Limited (Ceased)

• Correspondence address: 16-18, Finch Road, Douglas, Isle Of Man, Isle Of Man, IM1 2PT
• Notified on: 20 November 2019
• Ceased on: 30 June 2023
• Governing law: Manx Law
• Legal form: Private Company Limited By Shares
• Place registered: Isle Of Man Companies Register
• Registration number: 130551c
• Incorporated in: Isle Of Man
• 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 Daniel John Clay (Ceased)

• Correspondence address: First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
• Notified on: 22 May 2019
• Ceased on: 20 November 2019
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• 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