Clementine Associates Limited
- Company number
- 04400324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2002
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- Paydens Group Holdings Limited (17 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Albert Linch Batten | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 21 Oct 2017 |
| Jacqueline Giltrow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2017 | 28 Mar 2024 |
| Mr Alvin Chantler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Mar 2024 |
| Paydens Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 |
Accounts
Connections
Owned by
Clementine Associates Limited → Paydens Limited → Paydens Group Holdings Limited
Controls
- A & S Shillam Limited (02196274)
Companies at the same address
- A & S Shillam Limited (02196274)
- Alphacrest Limited (07428156)
- Boldasset Limited (05581433)
- Guidebrook Limited (05601531)
- Longprofit Limited (02458141)
- Paydens (Steyning) Limited (02354236)
- Paydens Group Holdings Limited (07201596)
- Paydens Limited (00574716)
- R. H. Ferris (Romney Marsh) Limited (01184565)
- S G Court Limited (05246907)