CLAVEN GROUP LIMITED

Company number 11053927 ·

Active

2 active / 3 ceased · persons with significant control

Fullbrook Thorpe Investments Llp

Legal person 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
2018-01-22
Correspondence address
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG, England
Legal form
Limited Liability Partnership

Fullbrook Thorpe Investments Llp

Legal person 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
2018-01-22
Correspondence address
The Boardwalk, Findern Lane, Willington, Derby, DE65 6DW, England
Legal form
Limited Liability Partnership

Mr Michael Christopher Collis

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
2017-11-08
Ceased on
2018-01-22
Date of birth
August 1965
Nationality
British,Irish
Country of residence
United Kingdom
Correspondence address
Swan Court, Lamport, Northamptonshire, NN6 9EZ, United Kingdom

Andrew Thomas Borkowski

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
2017-11-08
Ceased on
2018-01-22
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Swan Court, Lamport, Northamptonshire, NN6 9EZ, United Kingdom

Mr Andrew John Fowler

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
2017-11-08
Ceased on
2018-01-22
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Swan Court, Lamport, Northamptonshire, NN6 9EZ, United Kingdom