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S 2 CLERKENWELL LIMITED

Company number 12761520

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Persons with significant control: 2 active persons with significant control / 0 active statements

Harridore Limited Active

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Notified on
5 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
07875561
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Briarcliff Capital Limited Active

Correspondence address
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
Notified on
5 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
08493779
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Harridore Limited Ceased

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Notified on
7 October 2020
Ceased on
3 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
07875561
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Briarcliff Capital Limited Ceased

Correspondence address
1st Floor, Galley Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
Notified on
7 October 2020
Ceased on
3 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
08493779
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Samuel Phillip Berg Ceased

Correspondence address
8 Lyndhurst Drive, Harpenden, Herts, United Kingdom, AL5 5QN
Notified on
12 August 2020
Ceased on
7 October 2020
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Harridore Limited Ceased

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Notified on
12 August 2020
Ceased on
12 August 2020
Governing law
Legal form
Place registered
Companies House
Registration number
07875561
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Briarcliff Capital Limited Ceased

Correspondence address
1st Floor, Galley Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
Notified on
12 August 2020
Ceased on
12 August 2020
Governing law
Legal form
Place registered
Companies House
Registration number
08493779
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Samuel Phillip Berg Ceased

Correspondence address
8 Lyndhurst Drive, Harpenden, Herts, United Kingdom, AL5 5QN
Notified on
22 July 2020
Ceased on
12 August 2020
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
3 November 2020
Withdrawn on
5 April 2024