CLD GROUP HOLDINGS LIMITED
Company number 08636576 · Monitor this company
1 active / 5 ceased · persons with significant control
Modsec Investments Ltd
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
- 2024-10-29
- Correspondence address
- Modsec House, Moston Road, Sandbach, Cheshire, CW11 3HL, United Kingdom
- Legal form
- Private Company Limited By Shares
Mr Neville Barrie Wells
Nature of control
- Has significant influence or control
- Notified on
- 2019-06-21
- Ceased on
- 2024-10-29
- Date of birth
- December 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 11, Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, United Kingdom
Mr Russell Carl Wells
Nature of control
- Has significant influence or control
- Notified on
- 2019-06-21
- Ceased on
- 2024-10-29
- Date of birth
- December 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 11, Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, United Kingdom
Mr Vernon Bruce Wells
Nature of control
- Has significant influence or control
- Notified on
- 2019-06-21
- Ceased on
- 2024-10-29
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 11, Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, United Kingdom
Mrs Rachel Grace Wells
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
- 2019-06-21
- Date of birth
- September 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 11, Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, United Kingdom
Mr Anthony James Wells
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-29
- Date of birth
- December 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 11, Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY, United Kingdom