Clearstone Holdings Limited
- Company number
- 08725907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2013
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMART, Alison | Director | 10 Oct 2013 | |
| BRADLEY, Marie Ann Theresa | Director | 10 Oct 2013 | |
| PENNELLS, Nicola | Director | 10 Oct 2013 | |
| PENNELLS, Simon Eric | Director | 10 Oct 2013 | |
| SMART, Colin John | Director | 10 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Eric Pennells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Alison Smart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Nicola Pennells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Colin John Smart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BRADLEY, Marie Ann Theresa - Director at Protect Medical UK Limited
- BRADLEY, Marie Ann Theresa - Director at Ruth Lee Limited
- BRADLEY, Marie Ann Theresa - Director at Ionic Rescue Ltd
Companies at the same address
- T.S.G. Associates LLP (OC341779)
- T.S.G. Pellon Ltd (04224505)