THE CLEARWAY GROUP LIMITED

Who controls this company?

Bgf Gp Limited

Correspondence address
13-15, York Buildings, London, England, WC2N 6JU
Notified on
2018-04-18
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control
Has significant influence or control

Clearway (2021) Bidco Limited

Correspondence address
Penway Place, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF
Notified on
2021-07-27
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House Of England & Wales
Registration number
13486743
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ian Quinlan

HISTORIC INFORMATION
Ceased on
2016-12-05
Correspondence address
16a, The Vinery, New Longton, Preston, United Kingdom, PR4 4YB
Date of birth
July 1950
Notified on
2016-10-07
Nationality
British
Country of residence
England
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

Bgf Gp Limited

HISTORIC INFORMATION
Ceased on
2021-07-27
Correspondence address
13-15, York Buildings, London, England, WC2N 6JU
Notified on
2018-04-18
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control
Has significant influence or control

Project Trafalgar Bidco Limited

HISTORIC INFORMATION
Ceased on
2021-07-27
Correspondence address
42, Wigmore Street, London, England, W1U 2RY
Notified on
2021-07-27
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House Of England & Wales
Registration number
13486743
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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