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Companies/04310225

Clarmans Holdings Limited

Private Limited Company · Barnet

LiquidationUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Clarmans Clubs LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-20 · No cessation recorded

Source record 218383917
Show 6 ceased records
JM
Mr John Charles MckeownIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-09-20 · Ceased 2022-09-20

Source record 217206813
JW
Mr John Charles WytheIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-09-20 · Ceased 2025-02-03

Source record 217236154
AB
Mrs Audrey Janet BrookIndividual
Shares: over 75%, up to 100%

Notified 2021-02-17 · Ceased 2022-09-20

Source record 217046599
JM
Mr John Charles MckeownIndividual
Shares: over 75%, up to 100%

Notified 2019-10-03 · Ceased 2021-02-17

Source record 216311691
BS
Mr Brian Victor Michael SampsonIndividual
Significant influence or control

Notified 2016-10-24 · Ceased 2017-03-27

Source record 212504057
Sl Lh Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-10-24 · Ceased 2019-10-03

Source record 212518447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
JM
John MckeownCurrent director
Appointed 2019-10-03 · 7 yrs · Company Director
+16 others
Show 10 historical appointments
JW
John WytheResigned director
Resigned 2021-02-22 · 3 yrs · Director
AJ
Angela JonesResigned director
Resigned 2017-03-20 · 2 yrs · Company Director
BS
Brian SampsonResigned director
Resigned 2014-03-27 · 3 yrs · Company Director
MD
Michael DramehResigned director
Resigned 2006-03-31 · 8 yrs · Director
PW
Philip WaiteResigned director
Resigned 2006-03-31 · Director
JD
Janet DaleyResigned secretary
Resigned 2001-10-30 · 10 yrs · Office Manager
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-10-24
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-10-24

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active