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C&J Clark (NO 1) Limited
Adresa
40 High Street
Street
Somerset
BA16 0EQ
VAT ID (DIČ) no VAT ID available
Company No. 03342369 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB C&J Clark Limited Status: Active Notified: 06/04/2016 Companies House Number: 03314066 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ning, Li Status: Active Notified: 02/07/2022 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Lionrock Capital Partners Qile, L.P., Acting By Its General Partner, Lionrock Capital Gp Limited Status: Ceased Notified: 19/02/2021 Ceased: 02/07/2022 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (12)

    Source: Companies House
    Bolton, Stephen John Street, Somerset Status: Active Notified: 15/03/2021 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chen, Chih-Hong Street, Somerset Status: Active Notified: 19/02/2021 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Chinese
    Cheung, Chi Street, Somerset Status: Active Notified: 03/12/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Clark, Michael Ralph Street, Somerset Status: Active Notified: 31/12/2021 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: Latvia Nationality: British
    Clark, Peter Alexander Street, Somerset Status: Active Notified: 19/02/2021 Date of Birth: 03/1968 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Deniro, Rebecca Elizabeth Street, Somerset Status: Active Notified: 25/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Herrero Amigo, Victor Street, Somerset Status: Active Notified: 01/02/2024 Occupation: Chief Executive Role: Director Country of Residence: Hong Kong Nationality: Spanish
    Li, Michael Street, Somerset Status: Active Notified: 01/02/2023 Date of Birth: 05/1999 Occupation: Non Executive Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger
    Li, Qilin Street, Somerset Status: Active Notified: 03/12/2021 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Wakefield, Paul Antony Street, Somerset Status: Active Notified: 09/03/2020 Role: Secretary
    Tseung, Daniel Kar Keung Street, Somerset Status: Ceased Notified: 19/02/2021 Ceased: 29/01/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Wakeford, Deborah Anne Street, Somerset Status: Ceased Notified: 10/12/2012 Ceased: 10/02/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag C & J Clark (Holdings) LTD Status: Active Companies House Number: 00079142