CLARKE AND COMPANY 3 LIMITED

Company number 12696839

1 active person with significant control / 0 active statements

Mr Jonathan Robert Clarke (Active)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 16 March 2023
• Date of birth: July 1979
• 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

Mr James Martin Spencer Vittles (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 25 January 2022
• Ceased on: 16 March 2023
• Date of birth: October 1978
• 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%

Clarke & Company 2 Limited (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 25 January 2022
• Ceased on: 16 March 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 12206040
• Incorporated in: England And Wales
• 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 Jonathan Robert Clarke (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 25 June 2020
• Ceased on: 25 January 2022
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• 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 Neil Reed (Ceased)

• Correspondence address: 2 Parkhayes, Woodbury Salterton, Exeter, Devon, England, EX5 1QS
• Notified on: 25 June 2020
• Ceased on: 25 January 2022
• Date of birth: July 1977
• 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%