CLEMENT CLARKE INTERNATIONAL LIMITED

Company number 00377748

1 active person with significant control / 0 active statements

Flexicare (Group) Limited (Active)

• Correspondence address: Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER
• Notified on: 23 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 09109193
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christoph Peter Haag (Ceased)

• Correspondence address: Cartel Business Estate, Edinburgh Way, Harlow, England, CM20 2TT
• Notified on: 1 March 2018
• Ceased on: 1 March 2018
• Date of birth: April 1958
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Haag-Streit Uk Limited (Ceased)

• Correspondence address: Edinburgh Way, Harlow, Essex, England, CM20 2TT
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 02407950
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors