Who owns CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED?

In the current sources, CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED is connected to Mrs Luan Underwood, Mr Christopher Paul Collingwood, Mrs Carol Anita Hack, Mrs Luan Underwood, Mr Christopher Paul Collingwood and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED appear across sources?

CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED

Name: CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2009-05-01
Legal form: ltd
Activity: 99999
Registered office: 1 Dodlee Lane, Longwood, Huddersfield, West Yorkshire, HD3 4TZ, England

CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2009-05-01 (active).

Ownership & control

Owners / controllers

CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED
- Mrs Luan Underwood· beneficial owner· via OpenOwnership
- Mr Christopher Paul Collingwood· beneficial owner50%· via OpenOwnership
- Mrs Carol Anita Hack· beneficial owner50%· via OpenOwnership
- Mrs Luan Underwood· beneficial owner· via ch_psc
- Mr Christopher Paul Collingwood· beneficial owner37.5%· via ch_psc
- Mrs Carol Anita Hack· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Luan Underwoodbeneficial owner→CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED
1Mr Christopher Paul Collingwoodbeneficial owner 50%→CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED
1Mrs Carol Anita Hackbeneficial owner 50%→CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED
1Mrs Luan Underwoodbeneficial owner→CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED
1Mr Christopher Paul Collingwoodbeneficial owner 37.5%→CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED
1Mrs Carol Anita Hackbeneficial owner 37.5%→CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED

Company profile· live · Companies House

Company no.: 06893694
Status: active
Type: ltd
Incorporated: 2009-05-01
Registered office: 1 Dodlee Lane, Longwood, Huddersfield, West Yorkshire, HD3 4TZ, England
SIC: 99999

Officers · 4 active

UNDERWOOD, Luan
secretary · appt 2019-02-05
COLLINGE, Graeme
director · British · appt 2019-02-05
UNDERWOOD, Luan
director · British · appt 2019-02-05
WALSH, Steven Richard
director · British · appt 2017-10-05
BAILEY, Gareth James(resigned)
director · British · appt 2017-10-05
COLLINGWOOD, Christopher Paul(resigned)
director · British · appt 2009-05-01
HACK, Carol Anita(resigned)
director · British · appt 2009-05-01
HACK, David Ramsay(resigned)
director · British · appt 2018-08-09

Beneficial owners · PSC · 1 current

●
Mrs Luan Underwood
individual PSC · England · since 2019-07-04
significant influence or control
●
Mr Christopher Paul Collingwood
individual PSC · England · ceased 2017-10-17
25–50% shares
●
Mrs Carol Anita Hack
individual PSC · England · ceased 2017-10-17
25–50% shares

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

CLEARWATER (CAPERNWRAY) MANAGEMENT COMPANY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House