CompaniesInTheUK

CLARION CALL LTD

Company number 05025788 ·

Liquidation

3 active / 2 ceased · persons with significant control

Rachel Anne Disley

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
2022-01-30
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Old Bailey, London, EC4M 7AU

Cannon Bridge (Holdings) Limited

Corporate entity 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
2016-04-06
Correspondence address
Botha Suite 77, 19-21 Crawford Street, London, W1H 1PJ
Legal form
Private Limited Company
Place registered
Companies House
Registration number
4036018
Country registered
England & Wales

Mr Peter May

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
78 Ember Lane, Esher, Surrey, KT10 8EN, United Kingdom

Cannon Bridge (Holdings) Limited

Corporate entity 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
2016-04-06
Correspondence address
Botha Suite 77, 19-21 Crawford Street, London, W1H 1PJ
Legal form
Private Limited Company
Place registered
Companies House
Registration number
4036018
Country registered
England & Wales

Mechiel Georg Kotze

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
2022-01-30
Date of birth
August 1959
Nationality
South African
Country of residence
United Kingdom
Correspondence address
4, Goldolphin Road, Weybridge, Surrey, KT13 0PT, United Kingdom