Klarity House Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedJC
Mr Jonathan James CowellIndividual
Right to appoint or remove directors
Notified 2023-11-01 · No cessation recorded
Source record 92309707Show 5 ceased records
Warco Group FzcoCorporate
Shares: over 75%, up to 100%
Notified 2022-03-16 · Ceased 2023-06-06
Source record 99024663GW
Mr Geoffrey Paul WarrenIndividual
Shares: over 25%, up to 50%
Notified 2020-01-02 · Ceased 2022-03-16
Source record 102394650JC
Mr Jonathan James CowellIndividual
Shares: over 25%, up to 50%
Notified 2020-01-02 · Ceased 2022-03-16
Source record 102406250Armatus Risks Security (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-20 · Ceased 2020-01-20
Source record 90897924CN
Mr Cary NightingaleIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-09-20
Source record 92411694People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
GW
Geoffrey WarrenResigned director
Resigned 2019-09-20 · 4 yrs · Director
RB
Richard BennettResigned director
Resigned 2014-02-14 · 1 yr · Security Consultant
CN
Cary NightingaleResigned director
Resigned 2013-02-26 · 6 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active