MCGRADY CLARKE GROUP LTD

Company number 12251304 ·

Active

1 active / 2 ceased · persons with significant control

Mcgrady Clarke Group Holdings Ltd

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
2024-09-27
Correspondence address
2.09 Quayside-I4, Albion Row, Newcastle Upon Tyne, Tyne And Wear, NE6 1LL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15963554
Country registered
England

Mr Theodore Marcellus Clarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-09
Ceased on
2024-09-27
Date of birth
June 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
2.13 Quayside-I4, Albion Row, Newcastle Upon Tyne, NE6 1LL, United Kingdom

Mr Fergus Henry Robertson Mcgrady

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-09
Ceased on
2024-09-27
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
2.13 Quayside-I4, Albion Row, Newcastle Upon Tyne, NE6 1LL, United Kingdom