OpenCompanies

Clockwise Brunel Limited

Company number
12075801
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
Castleforge LLP (55 companies)

Registered office

Greenside House
50 Station Road
London
N22 7DE

Officers

NameRoleAppointedResigned
HARRIS, Emily Jayne Director 1 Feb 2023 14 Aug 2026
IGGULDEN, Nicholas David James Director 14 Aug 2026
MACLEOD, Adam Scott Director 1 Sep 2025

Control

NameNature of controlNotifiedCeased
Clockwise Group Limited Ownership Of Shares 75 To 100 Percent 28 Jun 2019 1 Oct 2021
Mr Michael Bela Kovacs Ownership Of Shares 25 To 50 Percent 1 Oct 2021 9 Feb 2022
Mr Brandon Hollihan Ownership Of Shares 25 To 50 Percent 1 Oct 2021 9 Feb 2022
Mr Adam Scott Macleod Voting Rights 25 To 50 Percent 10 May 2022 10 May 2022
Mr Julian Ezra Feldman Voting Rights 25 To 50 Percent 10 May 2022 10 May 2022
Mr Brandon Alexis Hollihan Ownership Of Shares 25 To 50 Percent 1 Oct 2021 10 May 2022
Clockwise Group Limited Ownership Of Shares 75 To 100 Percent 9 Feb 2022 20 Feb 2026
Clockwise Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Dec 2021 -£148,677 £199,640 0
31 Dec 2020 - - -
31 Mar 2020 Dormant £100 - -

Connections

Owned by

Clockwise Brunel Limited → Clockwise Group LimitedClockwise Midco LimitedClockwise Topco LimitedCastleforge LLP

Directors’ other companies

Companies at the same address

Data