CLARIDADE LTD.

Company number 10195815 ·

Active

2 active / 2 ceased · persons with significant control

Mr Karl Bartholomew Daly

Individual 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
2020-10-02
Date of birth
March 1980
Nationality
Irish
Country of residence
England
Correspondence address
Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

Ms Lubna Haq

Individual Active

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
2016-05-24
Date of birth
April 1962
Nationality
Ugandan
Country of residence
England
Correspondence address
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom

Mr Philip Douglas Kenmore

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
2016-05-24
Ceased on
2017-10-12
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Equipoise House, Grove Place, Bedford, MK40 3LE, United Kingdom

Miss Lesley Patricia Wilkin

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
2016-05-24
Ceased on
2026-02-26
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom