1
 Richard J. Clarke, Third Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2015-07-24 ~ dissolvedIIF 3 - Director → ME
2
 Richard J. Clarke Third Floor, 207 Regent Street, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
 2018-07-31 ~ nowIIF 34 - Director → ME
Person with significant control
 2018-07-31 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
 Manor Farm Cottage, Great Comberton, Pershore, WorcestershireDissolved Corporate (2 parents)
Officer
 2013-06-04 ~ dissolvedIIF 36 - LLP Designated Member → ME
4
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-17 ~ dissolvedIIF 13 - Director → ME
5
 Richard J. Clarke Third Floor, 207 Regent Street, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
 2018-07-31 ~ nowIIF 33 - Director → ME
Person with significant control
 2018-07-31 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-09-17 ~ dissolvedIIF 12 - Director → ME
7
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-10 ~ dissolvedIIF 11 - Director → ME
8
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-09-07 ~ dissolvedIIF 9 - Director → ME
9
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-01 ~ dissolvedIIF 16 - Director → ME
10
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-03 ~ dissolvedIIF 24 - Director → ME
11
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-09-11 ~ dissolvedIIF 18 - Director → ME
12
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-04 ~ dissolvedIIF 30 - Director → ME
13
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-05 ~ dissolvedIIF 23 - Director → ME
14
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-09-06 ~ dissolvedIIF 28 - Director → ME
15
 Richard J. Clarke Third Floor, 207 Regent Street, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
 2014-12-04 ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
16
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-15 ~ dissolvedIIF 25 - Director → ME
17
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-09-27 ~ dissolvedIIF 27 - Director → ME
18
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-12 ~ dissolvedIIF 4 - Director → ME
19
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-09-28 ~ dissolvedIIF 21 - Director → ME
20
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-09-13 ~ dissolvedIIF 8 - Director → ME
21
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-16 ~ dissolvedIIF 15 - Director → ME
22
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-08 ~ dissolvedIIF 6 - Director → ME
23
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-09-07 ~ dissolvedIIF 14 - Director → ME
24
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-09-25 ~ dissolvedIIF 26 - Director → ME
25
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-09-14 ~ dissolvedIIF 32 - Director → ME
26
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-09 ~ dissolvedIIF 22 - Director → ME
27
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-17 ~ dissolvedIIF 29 - Director → ME
28
 2 Beaver Close, Worcester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,051 GBP2023-12-31
Officer
 2019-07-26 ~ dissolvedIIF 37 - Director → ME
29
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2012-10-26 ~ dissolvedIIF 10 - Director → ME
30
 40 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)
Officer
 2012-01-05 ~ dissolvedIIF 1 - Director → ME
31
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-19 ~ dissolvedIIF 19 - Director → ME
32
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-22 ~ dissolvedIIF 7 - Director → ME
33
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-23 ~ dissolvedIIF 5 - Director → ME
34
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-22 ~ dissolvedIIF 17 - Director → ME
35
 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-24 ~ dissolvedIIF 20 - Director → ME
36
RICHARD J CLARKE & ASSOCIATES LIMITED - 2025-03-07
 Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
 2018-07-31 ~ nowIIF 35 - Director → ME
Person with significant control
 2018-07-31 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE