CLOCK IN THE BUSINESS LIMITED

Company number 12918817

1 person with significant control / 0 statements

Mr Aleksejs Romanovs

• Correspondence address: 107 Woodhurst Road, Peterborough, England, PE2 8PQ
• Notified on: 21 December 2022
• Date of birth: March 1981
• Nationality: Latvian
• 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

Ms Rebeka Jemeljanova (Ceased)

• Correspondence address: 107 Woodhurst Road, Peterborough, England, PE2 8PQ
• Notified on: 1 March 2022
• Ceased on: 20 December 2022
• Date of birth: November 1993
• Nationality: Latvian
• 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 Andrejs Slapkins (Ceased)

• Correspondence address: 52 Shepherds Row, Andover, United Kingdom, SP10 2QH
• Notified on: 30 December 2020
• Ceased on: 1 March 2022
• Date of birth: November 1989
• Nationality: Latvian
• 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 1 October 2020
• Ceased on: 30 December 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 1 October 2020
• Ceased on: 30 December 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control