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CLEARCALL 2000 LTD

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Company·GB·oo:GB-COH-03889246
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GRANTCROFT IHC LIMITEDbeneficial owner 100%→CLEARCALL 2000 LTD
  2. 1GRANTCROFT LIMITEDbeneficial owner 100%→CLEARCALL 2000 LTD
  3. 1Mr Nicholas Marksbeneficial owner 100%→CLEARCALL 2000 LTD
  4. 2GRANTCROFT LIMITEDbeneficial owner 100%→GRANTCROFT IHC LIMITED
  5. 2Mr Benjamin David Pagebeneficial owner 100%→GRANTCROFT LIMITED
  6. 2ROCK PAPER HOLDINGS LIMITEDbeneficial owner 75%→GRANTCROFT LIMITED
  7. 3Mr Benjamin David Pagebeneficial owner 100%→ROCK PAPER HOLDINGS LIMITED
  8. 3Mr Benjamin David Pagebeneficial owner 87.5%→ROCK PAPER HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03889246
Status
active
Type
ltd
Incorporated
1999-12-06
Registered office
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
SIC
61100
Officers · 2 active
  • MACKEY, David
    director · British · appt 2025-12-08
  • PURDY, Daniel Paul
    director · British · appt 2025-12-08
  • MANN, Daryl Stuart(resigned)
    secretary · British · appt 2000-02-18
  • MANN, Patricia Anne(resigned)
    secretary · British · appt 2001-11-07
  • MARKS, Nicholas(resigned)
    secretary · British · appt 2004-04-19
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 1999-12-06
  • BRAMLEY, Mark David(resigned)
    director · British · appt 2023-06-30
  • MANN, Michael Vincent(resigned)
    director · British · appt 1999-12-06
  • MARKS, Nicholas(resigned)
    director · British · appt 2000-02-18
  • PAGE, Benjamin David(resigned)
    director · British · appt 2023-06-30
  • WATERS, Philip Daniel(resigned)
    director · British · appt 2023-06-30
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 1999-12-06
Beneficial owners · PSC · 1 current
  • ■
    Grantcroft Ihc Limited
    corporate PSC · United Kingdom · since 2024-03-04
    75–100% shares
  • ■
    Grantcroft Limited
    corporate PSC · United Kingdom · ceased 2024-03-04
    75–100% shares
  • ●
    Mr Nicholas Marks
    individual PSC · England · ceased 2023-06-30
    75–100% shares

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