Parental companies, filial companies, and officers of CLOREAI LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Novac, Andrian
Company Director born in October 1978
Individual (1 offspring)
Officer
2024-07-26 ~ now
OF - Director → CIF 0
Mr Andrian Novac
Born in October 1987
Individual (1 offspring)
Person with significant control
2024-07-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Laurentiu, Stefan Florian
Director born in April 1982
Individual
Officer
2023-10-01 ~ 2023-10-11
OF - Director → CIF 0
Mr Stefan Florian Laurentiu
Born in April 1982
Individual
Person with significant control
2023-10-01 ~ 2023-10-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2
Tipa, Adrian
Self Employed born in March 1983
Individual
Officer
2023-10-11 ~ 2024-07-25
OF - Director → CIF 0
Mr Adrian Tipa
Born in March 1983
Individual
Person with significant control
2023-10-11 ~ 2024-07-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Symes, Darren
Director born in October 1958
Individual (1001 offsprings)
Officer
2022-01-12 ~ 2023-10-01
OF - Director → CIF 0
Mr Darren Symes
Born in October 1958
Individual (1001 offsprings)
Person with significant control
2022-01-12 ~ 2023-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

CLOREAI LTD

Previous name

ABBEY BOROUGH LIMITED - 2024-07-31

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Cash at bank and in hand

1 GBP2023-01-31

Net Assets/Liabilities

1 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

1 shares2022-01-12 ~ 2023-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-01-12 ~ 2023-01-31

Equity

1 GBP2023-01-31

CLOREAI LTD
Info
ABBEY BOROUGH LIMITED - 2024-07-31
Registered number 13843087
Derriford Business Park The Apex, Brest Road, Plymouth PL6 5FL
Private Limited Company incorporated on 2022-01-12 (3 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-01-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.