CLOCKWISE GROUP LIMITED

Who controls this company?

Clockwise Midco Limited

Correspondence address
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Notified on
2025-06-24
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16521666
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Simon Howard Ball

HISTORIC INFORMATION
Ceased on
2018-07-10
Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Date of birth
April 1976
Notified on
2018-07-10
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Michael Bela Kovacs

HISTORIC INFORMATION
Ceased on
2022-05-10
Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Date of birth
August 1983
Notified on
2018-07-10
Nationality
American
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Brandon Alexis Hollihan

HISTORIC INFORMATION
Ceased on
2022-05-10
Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Date of birth
April 1983
Notified on
2018-07-10
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Adam Scott Macleod

HISTORIC INFORMATION
Ceased on
2022-05-10
Correspondence address
Greenside House, 50 Station Road, London, England, N22 7DE
Date of birth
October 1984
Notified on
2022-05-10
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Julian Ezra Feldman

HISTORIC INFORMATION
Ceased on
2022-05-10
Correspondence address
Greenside House, 50 Station Road, London, England, N22 7DE
Date of birth
January 1980
Notified on
2022-05-10
Nationality
British
Country of residence
United Kingdom
Nature of control
Has between 25% and 50% of the voting rights in the company

Castleforge Llp

HISTORIC INFORMATION
Ceased on
2025-06-24
Correspondence address
7-12, Tavistock Square, London, England, WC1H 9BQ
Notified on
2022-02-09
Governing law
Limited Liability Partnerships Act 2000
Legal form
Limited Liability Partnership
Place registered
England And Wales Company Registry
Registration number
Oc440978
Nature of control
Owns more than 75% of the company's shares


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