CompaniesInTheUK

ALLCLEAR HOLDINGS LIMITED

Company number 04222109 ·

Active

2 active / 2 ceased · persons with significant control

Avalon Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-21
Correspondence address
5, Welbeck Street, London, W1G 9YQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10903249
Country registered
England And Wales

Insurevo Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-21
Correspondence address
1 Redwing Court, Ashton Road, Romford, RM3 8QQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10903249
Country registered
England

Mr Michael William Rutherford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-21
Date of birth
April 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ

Mr Christopher John Wacey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-21
Date of birth
December 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ