CompaniesInTheUK

CLEARSWIFT HOLDING LIMITED

Company number 07708980 ·

Active

2 active / 3 ceased · persons with significant control

Fortra International Group Limited

Corporate entity 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
2019-12-02
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5244419
Country registered
United Kingdom

Help/Systems International Group Limited

Corporate entity 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
2019-12-02
Correspondence address
Office 2, Building 2 Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5244419
Country registered
United Kingdom

Ruag Holding Ag

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-20
Ceased on
2019-12-02
Correspondence address
Ruag Corporate Services Ag, Stauffacherstrasse 65,, Stauffacherstrasse 65, 3014, Bern, Switzerland
Legal form
Aktiengesellschaft
Place registered
Switzerland
Registration number
100944120
Country registered
Switzerland

Lyceum Capital Partners Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-01-19
Correspondence address
1st Floor Brettenham House, Lancaster Place, London, WC2E 7EN, England
Legal form
Llp

Horizon Capital Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-01-19
Correspondence address
1st Floor Brettenham House, Lancaster Place, London, WC2E 7EN, England
Legal form
Llp