CLEARSTREAM LIMITED

Company number 02382653 ·

Active

1 active / 3 ceased · persons with significant control

Miss Regina Tiah

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
Notified on
2026-08-30
Date of birth
May 1996
Nationality
Norwegian
Country of residence
United Kingdom
Correspondence address
182-184, High Street North East Ham, London, E6 2JA, England

Mr Stoycho Venkov Ognyanov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-02
Ceased on
2026-08-30
Date of birth
December 1990
Nationality
Bulgarian
Country of residence
England
Correspondence address
Silverstream House, Fitzroy Street, London, W1T 6EB, England

Mr Keith Morris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-01
Ceased on
2020-01-02
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
Suite 5, Kendrew House, 8 Kendrew Street, Darlington, DL3 6JR, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.