1
CLEAR AND LANE LIMITED
- 2018-11-14
0895135111 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
403,085 GBP2016-05-01 ~ 2017-03-31
Person with significant control
2017-02-02 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Dissolved Corporate (8 parents)
Person with significant control
2016-11-28 ~ dissolved
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
3
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-18
Person with significant control
2016-10-03 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Dissolved Corporate (8 parents)
Person with significant control
2017-02-09 ~ dissolved
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
5
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (5 parents, 26 offsprings)
Equity (Company account)
100 GBP2023-12-18
Person with significant control
2016-10-03 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
NEWCO SEPTEMBER 2013 LIMITED - 2013-11-04
OC3700512 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
2,642,187 GBP2023-12-18
Person with significant control
2016-06-21 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Person with significant control
2016-10-03 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
66,675 GBP2023-12-18
Person with significant control
2016-10-03 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
9
MAGMA WEALTH MANAGEMENT LIMITED
- now 07899352MAGMA FINANCIAL MANAGEMENT LIMITED - 2012-01-11
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
-27,387 GBP2024-03-31
Person with significant control
2017-01-05 ~ 2023-11-13
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE