CLYDE CARE LIMITED
Company number 10343906 · Monitor this company
3 active / 6 ceased · persons with significant control
Silverline Care (Impact) Limited
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
- 2021-11-23
- Correspondence address
- 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 13731376
- Country registered
- England And Wales
3b Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-03
- Correspondence address
- 383a, Euston Road, London, NW1 3AU, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 10420636
- Country registered
- United Kingdom
Mr Daniel Wulwick
Nature of control
- Has significant influence or control
- Notified on
- 2016-08-24
- Date of birth
- September 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England
Mrs Claire Nicholle Susskind
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-05
- Ceased on
- 2021-11-23
- Date of birth
- May 1975
- Nationality
- German
- Country of residence
- England
- Correspondence address
- Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England
Mr Rael Mervyn Berelowitz
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-05
- Ceased on
- 2021-11-23
- Date of birth
- February 1967
- Nationality
- South African,British
- Country of residence
- England
- Correspondence address
- Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England
3b Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-03
- Ceased on
- 2021-11-23
- Correspondence address
- Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 10420636
- Country registered
- United Kingdom
Mr Daniel Wulwick
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
- 2016-08-24
- Ceased on
- 2016-11-03
- Date of birth
- September 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- One Portland Place, London, W1B 1PN, England
Mr Timothy James Bolot
Nature of control
- Has significant influence or control
- Notified on
- 2016-08-24
- Ceased on
- 2023-06-02
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
Mr Timothy James Bolot
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
- 2016-08-24
- Ceased on
- 2016-11-03
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- One Portland Place, London, W1B 1PN, England