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Clementine Associates Limited
Adresa
Parkwood
Sutton Road
Maidstone
ME15 9NE
VAT ID (DIČ) no VAT ID available
Company No. 04400324 Show on Companies House
Accountsgroup
last accounts made up to 30. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Paydens Limited Status: Active Notified: 28/03/2024 Companies House Number: 00574716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chantler, Alvin Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2024 Date of Birth: 03/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Giltrow, Jacqueline Status: Ceased Notified: 21/10/2017 Ceased: 28/03/2024 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Linch Batten, John Albert Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2017 Date of Birth: 08/1941 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •

    Officers (4)

    Source: Companies House
    Mcconville, John Patrick Maidstone, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pay, Alexander George Maidstone, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cerda, Natalie Ann Maidstone, England Status: Ceased Notified: 16/10/2017 Ceased: 28/03/2024 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fernando, Joanne Elizabeth Maidstone, England Status: Ceased Notified: 16/10/2017 Ceased: 28/03/2024 Date of Birth: 10/1976 Occupation: Estate Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag A & S Shillam Limited Status: Active Notified: 06/04/2016 Companies House Number: 02196274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ginova UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05554967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •