1
CLEAR AND LANE LIMITED - 2018-11-14
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
403,085 GBP2016-05-01 ~ 2017-03-31
Person with significant control
2017-02-02 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Dissolved Corporate (3 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 (2 parents)
Equity (Company account)
100 GBP2023-12-18
Person with significant control
2016-10-03 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Dissolved Corporate (3 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 (3 parents, 15 offsprings)
Equity (Company account)
100 GBP2023-12-18
Person with significant control
2016-10-03 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
NEWCO SEPTEMBER 2013 LIMITED - 2013-11-04
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,642,187 GBP2023-12-18
Person with significant control
2016-06-21 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Person with significant control
2016-10-03 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
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