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CCLCL REALISATIONS 2024 LIMITED

Low
Company·GB
OOGB-COH-03224671
JSON / MCP View network
Status
dissolved
Incorporated
1996-07-15
Legal form
ltd
Activity
62090
Registered office
C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1EW

CCLCL REALISATIONS 2024 LIMITED is a ltd registered in GB, incorporated 1996-07-15 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Adrian Clifford Woodbeneficial owner 100%→CCLCL REALISATIONS 2024 LIMITED
  2. 1TACTUS HOLDINGS LIMITEDbeneficial owner 100%→CCLCL REALISATIONS 2024 LIMITED
  3. 1Mr Adrian Clifford Woodbeneficial owner 87.5%→CCLCL REALISATIONS 2024 LIMITED
  4. 1TACTUS HOLDINGS LIMITEDbeneficial owner 87.5%→CCLCL REALISATIONS 2024 LIMITED
  5. 2Mr Scott Alan Brenchleybeneficial owner 50%→TACTUS HOLDINGS LIMITED
  6. 2Mr Scott Alan Brenchleybeneficial owner 37.5%→TACTUS HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03224671
Status
dissolved
Type
ltd
Incorporated
1996-07-15
Registered office
C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1EW
SIC
62090
Officers · 2 active
  • BRENCHLEY, Scott Alan
    director · British · appt 2021-04-07
  • WINSLAND, Richard David
    director · British · appt 2021-04-07
  • MILES, Ronald John(resigned)
    secretary · appt 2010-01-21
  • WOOD, James David(resigned)
    secretary · British · appt 1996-07-15
  • WOOD, Sarah Joanne(resigned)
    secretary · appt 2013-05-14
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1996-07-15
  • HUGHES, Richard(resigned)
    director · British · appt 2021-06-16
  • MILLAR, Michael John(resigned)
    director · British · appt 1996-07-15
  • PELL, Suzanne Marie(resigned)
    director · British · appt 2005-10-10
  • WOOD, Adrian Clifford(resigned)
    director · British · appt 1996-07-15
  • WOOD, James David(resigned)
    director · British · appt 1996-07-15
  • WOOD, Sarah Joanne(resigned)
    director · British · appt 2005-11-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.