1
CLARITY GROUP (HOLDINGS) LIMITED
- now 08633604Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-11 during the appointment or period of control
Dissolved on 2019-12-18 during the appointment or period of control
CLARITY HOME SERVICES GROUP LIMITED
- 2016-02-11
08633604REFOCUS CONSULTING LIMITED
- 2016-02-08
08633604 C/o Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
2
FLEETONDEMAND HOLDINGS LIMITED - 2020-11-03
VIVAMOOR LIMITED - 2017-03-03
3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-02-01 ~ 2021-06-25
IIF 19 - Director → ME
3
FLEETONDEMAND LIMITED - 2020-11-03
3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
Active Corporate (10 parents)
Officer
2021-02-01 ~ 2021-06-25
IIF 18 - Director → ME
4
FOD MOBILITY TECHNOLOGIES LIMITED
- now 07601908YARROLL HOLDINGS LIMITED - 2020-11-03
3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-01 ~ 2021-06-25
IIF 16 - Director → ME
5
FLEETEUROPE LIMITED - 2020-11-03
FLEETEUROPE PLC - 2017-10-30
3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
Active Corporate (20 parents)
Officer
2021-02-01 ~ 2021-06-25
IIF 17 - Director → ME
6
GEMCO PROPERTY MANAGEMENT LIMITED
- now 04141150TRANSERVICE (HOLDINGS) LIMITED - 2004-02-10
BROOMCO (2445) LIMITED - 2001-07-19
Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-07-01 ~ 2013-07-12
IIF 20 - Secretary → ME
7
GEMCO UK LIMITED - now
GEMCO SERVICE LIMITED
- 2021-10-26
03514486MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED
- 2010-06-16
03514486GEMCO TRANSERVICE LIMITED - 2003-09-16
TRANSERVICE LIMITED - 2002-12-09
BROOMCO (1478) LIMITED - 1998-04-29
Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, England
Active Corporate (36 parents, 2 offsprings)
Officer
2008-07-01 ~ 2013-07-12
IIF 21 - Secretary → ME
8
KOJU CONSULTING LIMITED
- 2020-01-15
09979537FLOW UTILITIES LIMITED
- 2019-02-04
09979537CLARITY ENERGY SERVICES LIMITED
- 2016-10-26
09979537 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (1 parent)
Officer
2020-01-12 ~ now
IIF 12 - Director → ME
2016-02-01 ~ 2019-07-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
KOJU COACHING LIMITED
- 2024-12-16
13789574 8a 8a Beechfield Avenue, Blackpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
KOJU PROPERTIES LIMITED
- 2024-12-16
09978696CLARITY HOME SERVICES LIMITED
- 2021-11-26
09978696CLARITY @ HOME TECHNOLOGIES LIMITED
- 2016-02-16
09978696SMARTER HOME SERVICES LIMITED
- 2016-02-08
09978696 8a 8a Beechfield Avenue, Blackpool, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
KOJU PROPERTY SOLUTIONS LIMITED
- now 13735829KOJU HOMES LIMITED
- 2021-12-03
13735829 4385, 13735829 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
12
8a 8a Beechfield Avenue, Blackpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
KOJU TECHNOLOGIES LIMITED
- 2020-08-31
09979455CLARITY FACILITIES MANAGEMENT LIMITED
- 2016-10-26
09979455CLARITY HOUSING LIMITED
- 2016-02-16
09979455HOME SAFETY SERVICES LIMITED
- 2016-02-08
09979455 4385, 09979455 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE