CompaniesInTheUK

CLEAR BOX ANALYTICS LTD

Company number 12345620 ·

Active

1 active / 2 ceased · persons with significant control

Mr Are Helge Traasdahl

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
2025-04-05
Date of birth
January 1973
Nationality
Norwegian
Country of residence
United States
Correspondence address
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Mr Mark Paul Smith

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
2019-12-03
Ceased on
2025-04-05
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Mr Nicholas Daniel Adrian Marr

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
2019-12-03
Ceased on
2025-04-05
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom