CompaniesInTheUK

CLARMANS HOLDINGS LIMITED

Company number 04310225 ·

Liquidation

2 active / 5 ceased · persons with significant control

Clarmans Clubs Ltd

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
2022-09-20
Correspondence address
Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
13810956
Country registered
England

Mr John Charles Mckeown

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-03
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

Mr John Charles Wythe

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-20
Ceased on
2025-02-03
Date of birth
June 1947
Nationality
British
Country of residence
England
Correspondence address
Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

Mr John Charles Mckeown

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-20
Ceased on
2022-09-20
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

Mrs Audrey Janet Brook

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-17
Ceased on
2022-09-20
Date of birth
June 1950
Nationality
British
Country of residence
England
Correspondence address
Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

Mr Brian Victor Michael Sampson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-24
Ceased on
2017-03-27
Date of birth
July 1942
Nationality
Uk
Country of residence
England
Correspondence address
The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ

Sl Lh Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-24
Ceased on
2019-10-03
Correspondence address
Stockwood Suite Britannia House, Leagrave Road, Luton, LU3 1RJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06375960
Country registered
England