CLOCKWISE GROUP LIMITED

Company number 11457392 ·

Active

1 active / 6 ceased · persons with significant control

Clockwise Midco 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
2025-06-24
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16521666
Country registered
England

Mr Adam Scott Macleod

Individual Ceased

Nature of control

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

Mr Julian Ezra Feldman

Individual Ceased

Nature of control

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

Castleforge Llp

Corporate entity Ceased

Nature of control

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

Mr Simon Howard Ball

Individual Ceased

Nature of control

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

Michael Bela Kovacs

Individual Ceased

Nature of control

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

Brandon Alexis Hollihan

Individual Ceased

Nature of control

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