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CLARION DEFENCE (UK) LIMITED

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Company·GB·oo:GB-COH-01062758
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CLARION DEFENCE AND SECURITY LIMITEDbeneficial owner 100%→CLARION DEFENCE (UK) LIMITED
  2. 1CLARION DEFENCE AND SECURITY LIMITEDbeneficial owner 87.5%→CLARION DEFENCE (UK) LIMITED
  3. 2CLARION EVENTS LIMITEDbeneficial owner 100%→CLARION DEFENCE AND SECURITY LIMITED
  4. 3FINTRY 3 LIMITEDbeneficial owner 100%→CLARION EVENTS LIMITED
  5. 3FINTRY 3 LIMITEDbeneficial owner 87.5%→CLARION EVENTS LIMITED
  6. 4CLARION EVENTS GROUP LIMITEDbeneficial owner 100%→FINTRY 3 LIMITED
  7. 4CLARION EVENTS GROUP LIMITEDbeneficial owner 87.5%→FINTRY 3 LIMITED
  8. 5CLARION EVENTS HOLDING LIMITEDbeneficial owner 100%→CLARION EVENTS GROUP LIMITED
  9. 5CLARION EVENTS HOLDING LIMITEDbeneficial owner 87.5%→CLARION EVENTS GROUP LIMITED
  10. 6CLARION ACQUISITION LIMITEDbeneficial owner 100%→CLARION EVENTS HOLDING LIMITED
  11. 6CLARION ACQUISITION LIMITEDbeneficial owner 87.5%→CLARION EVENTS HOLDING LIMITED

Company profile· live · Companies House

Company no.
01062758
Status
active
Type
ltd
Incorporated
1972-07-25
Registered office
Vintage House, 36 - 37 Albert Embankment, London, SE1 7TL, England
SIC
82301
Officers · 3 active
  • HANNANT, Lisa Amanda
    director · British · appt 2022-12-20
  • TAYLOR, Nicholas Charles Fraser
    director · British · appt 2026-06-01
  • WILCOX, Russell Stephen
    director · British · appt 2013-07-10
  • HOLLINS, Amy(resigned)
    secretary · appt 2021-10-01
  • KING, Suzanne Jane(resigned)
    secretary · British · appt 2003-09-02
  • MARKE, Christopher Philip Levelis(resigned)
    secretary · British
  • MILLS, Christopher John(resigned)
    secretary · appt 2024-10-01
  • PAHWA, Monica, Ms.(resigned)
    secretary · appt 2020-11-23
  • PILCHER, Timothy James, Mr.(resigned)
    secretary · British · appt 2008-05-28
  • POOLE, Jacqueline Mary(resigned)
    secretary · British · appt 2007-05-31
  • SICELY, Michael(resigned)
    secretary · British · appt 2012-09-03
  • UNDERWOOD, Steven(resigned)
    secretary · appt 2022-12-20
Beneficial owners · PSC · 1 current

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