CLOCKWERK LIMITED

Company number 08588087 ·

Active

2 active / 2 ceased · persons with significant control

Dr Nicky Catrin Leopold

Individual Active

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
2025-09-24
Date of birth
December 1979
Nationality
British
Country of residence
Wales
Correspondence address
Swyn Y Mor, Plunch Lane, Mumbles, Swansea, SA3 4JE, Wales

Dr David John Martin

Individual Active

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
2025-09-24
Date of birth
February 1979
Nationality
British
Country of residence
Wales
Correspondence address
Swyn Y Mor, Plunch Lane, Mumbles, Swansea, SA3 4JE, Wales

Mr Julian Kiley

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-01
Ceased on
2025-09-24
Date of birth
December 1985
Nationality
British
Country of residence
Wales
Correspondence address
Swn Y Mor, Plunch Lane, Mumbles, Swansea, SA3 4JE

Dr John David Leoopold

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
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2025-09-24
Date of birth
July 1951
Nationality
British
Country of residence
Wales
Correspondence address
Swn Y Mor, Plunch Lane, Mumbles, Swansea, SA3 4JE