DEBT SQUARED GROUP LIMITED
Company number 06729253 · Monitor this company
2 active / 4 ceased · persons with significant control
Clearway Group Holdings 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
- 2019-09-13
- Correspondence address
- 2a Pennine Place, Charing Cross Road, London, WC2H 0HF, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 10421662
- Country registered
- England
Clearway Group Holdings 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
- 2019-09-13
- Correspondence address
- Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 10421662
- Country registered
- England
Mr Keith Murray Dearling
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
- 2018-07-26
- Ceased on
- 2019-09-13
- Date of birth
- August 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Carnoustie House, Kelvin Close, Warrington, Cheshire, WA3 7PB, England
Bc16 Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-07-29
- Ceased on
- 2020-07-28
- Correspondence address
- 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 09865766
- Country registered
- England And Wales
Mr Byron James Crellin
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
- 2016-04-06
- Ceased on
- 2017-07-29
- Date of birth
- September 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 116, Duke Street, Liverpool, L1 5JW
Mrs Michelle Frances Crellin
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-29
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Carnoustie House, Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB