CLYDE CARE LIMITED

Company number 10343906

1 active person with significant control / 0 active statements

Silverline Care (Impact) Limited (Active)

• Correspondence address: 238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
• Notified on: 23 November 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13731376
• Incorporated in: England And Wales
• 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

Mrs Claire Nicholle Susskind (Ceased)

• Correspondence address: Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
• Notified on: 5 July 2017
• Ceased on: 23 November 2021
• Date of birth: May 1975
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rael Mervyn Berelowitz (Ceased)

• Correspondence address: Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
• Notified on: 5 July 2017
• Ceased on: 23 November 2021
• Date of birth: February 1967
• Nationality: South African,British
• Country of residence: England
• Nature of control: Has significant influence or control

3b Investments Limited (Ceased)

• Correspondence address: Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
• Notified on: 3 November 2016
• Ceased on: 23 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10420636
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Timothy James Bolot (Ceased)

• Correspondence address: 238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
• Notified on: 24 August 2016
• Ceased on: 2 June 2023
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Wulwick (Ceased)

• Correspondence address: Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
• Notified on: 24 August 2016
• Ceased on: 10 May 2021
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Timothy James Bolot (Ceased)

• Correspondence address: One Portland Place, London, England, W1B 1PN
• Notified on: 24 August 2016
• Ceased on: 3 November 2016
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Daniel Wulwick (Ceased)

• Correspondence address: One Portland Place, London, England, W1B 1PN
• Notified on: 24 August 2016
• Ceased on: 3 November 2016
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• 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%