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Nom

Clockjack Investments Limited

Adresse
Third Floor
112 Clerkenwell Road
London
EC1M 5SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07681691 Show on Companies House
Statut de SociétéDissolved
Fondé24 juin 2011
AccountsTOTAL EXEMPTION SMALL
last accounts made up to 31 mars 2016
Activité (Code NAF)56290 - Autres services de restauration
Noms Précédents
  • Wishbone Investments LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Curran, Patrick Brian Status: Active Notified: 06/04/2016 Date of Birth: 09/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Duncan, Fraser Scott Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Duncan, Fraser Scott London Status: Active Notified: 24/06/2011 Date of Birth: 05/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Goldberg, Jeremy William Cobham, Surrey Status: Active Notified: 24/06/2011 Date of Birth: 10/1963 Occupation: Leisure Specialist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Clockjack Deliveries LTD Status: Active Notified: 06/04/2016 Companies House Number: 09974867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors