CompaniesInTheUK

CLEARCO LIMITED

Company number 13732781 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Lolita Isabel Von Falkenhausen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-04-26
Date of birth
July 1962
Nationality
South African
Country of residence
England
Correspondence address
112, Worlebury Hill Road, Weston-Super-Mare, BS22 9TG, England

Mr Rolf Joachim Von Falkenhausen

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
  • Right to appoint and remove directors
Notified on
2021-11-09
Ceased on
2026-04-26
Date of birth
December 1960
Nationality
German
Country of residence
England
Correspondence address
G 5, Officers Mess, Coldstream Road, Caterham, Surrey, CR3 5QX, United Kingdom

Mrs Lolita Isabel Von Falkenhausen

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
  • Right to appoint and remove directors
Notified on
2021-11-09
Ceased on
2026-01-14
Date of birth
July 1962
Nationality
South African
Country of residence
England
Correspondence address
G 5, Officers Mess, Coldstream Road, Caterham, Surrey, CR3 5QX, United Kingdom