EUROREGISTRY
GB · Company with significant control
Clifford, Poole & Co Limited
Clifford, Poole & Co Limited is recorded as a controlling entity on the Companies House register of people with significant control for 21 UK companies.
Register details
Facts
- Name on the register
- Clifford, Poole & Co Limited
- Type
- Corporate entity
- Registration number
- 04961180
- Registered in
- England And Wales
- Significant control now
- 21 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Clifford, Poole & Co Limited's companies
- Clifford, Poole & Co Limited holds 75% or more of the shares in all 21 companies listed below.
- Main lines of business: dormant company (21).
- Registered offices in Preston (21).
- The companies were incorporated between 1999 and 2007.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Clifford, Poole & Co Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JBL SECRETARIAL SERVICES LIMITED 03867251 · Private Limited Company | Active | 27 October 1999 | Preston | Dormant Company | Owns 75% or more of the shares | 26 October 2022 |
| LYONS WILSON LIMITED 04978406 · Private Limited Company | Active | 27 November 2003 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2017 |
| COOPER LLOYD DAVIES LIMITED 03867254 · Private Limited Company | Active | 27 October 1999 | Preston | Dormant Company | Owns 75% or more of the shares | 30 October 2017 |
| CULROSS BOLTON LTD 05969365 · Private Limited Company | Active | 17 October 2006 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2017 |
| GRAFTON DOUGLAS LTD 05969366 · Private Limited Company | Active | 17 October 2006 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2017 |
| ROSCOMMON DAVIES LTD 05969378 · Private Limited Company | Active | 17 October 2006 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2017 |
| ALBEMARLE STAVELEY EVANS LIMITED 04725112 · Private Limited Company | Active | 7 April 2003 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| BURLINGTON ASSET DEVELOPMENT LTD 06126810 · Private Limited Company | Active | 23 February 2007 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| CHANDOS MANAGEMENT CONSULTANTS LTD 06126755 · Private Limited Company | Active | 23 February 2007 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| CHENIES WALK ASSET MANAGEMENT LTD 06126751 · Private Limited Company | Active | 23 February 2007 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| HAYTER STAVELEY EVANS LIMITED 04723359 · Private Limited Company | Active | 4 April 2003 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| RT SECRETARIAL SERVICES LIMITED 04433218 · Private Limited Company | Active | 8 May 2002 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| STAVELEY EVANS LEE LIMITED 04722898 · Private Limited Company | Active | 4 April 2003 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| STAVELEY EVANS LEGAL SERVICES LIMITED 04723365 · Private Limited Company | Active | 4 April 2003 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| STAVELEY EVANS LIMITED 04433215 · Private Limited Company | Active | 8 May 2002 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| STAVELEY EVANS LLOYD LIMITED 04723363 · Private Limited Company | Active | 4 April 2003 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| STAVELEY EVANS MANAGEMENT LIMITED 04723247 · Private Limited Company | Active | 4 April 2003 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| STAVELEY EVANS RESOURSE MANAGEMENT LIMITED 04723902 · Private Limited Company | Active | 4 April 2003 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| STAVELEY EVANS SERVICES LIMITED 04722767 · Private Limited Company | Active | 3 April 2003 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| TAVITON STREET NOMINEES LTD 06126768 · Private Limited Company | Active | 23 February 2007 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| VILLIERS INVESTMENT MANAGEMENT LTD 06126761 · Private Limited Company | Active | 23 February 2007 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
History
Earlier significant control
Companies where Clifford, Poole & Co Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BERKELEY DRUMMOND LIMITED 03867255 · Private Limited Company | Owns 75% or more of the shares | 30 October 2017 | 24 April 2018 |
| STRATTON STREET INVESTMENTS LIMITED 05609875 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 | 28 September 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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