OpenCompanies

Clarity Global Group Limited

Company number
04393390
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2002
Nature of business
Wholesale of pharmaceutical goods

Registered office

Unit 3 Mead Way
Great Hallingbury
Bishop's Stortford
CM22 7FD

Previous names

  • ADL (Holdings) Limited (until 28 Jun 2006)
  • Ever 1755 Limited (until 16 Aug 2002)
  • Clarity Pharma Holdings Ltd (until 18 Mar 2020)
  • USP Group Limited (until 22 Nov 2010)

Control

NameNature of controlNotifiedCeased
K&M Maddison Internacional Sl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2026
Mr Keith Maddison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2024
Mrs Margo Maddison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2024
K&M Maddison Internacional S.L Ownership Of Shares 75 To 100 Percent 20 Mar 2017 20 Mar 2017

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Companies at the same address

Data