CompaniesInTheUK

43 CARLETON ROAD LIMITED

Company number 03248155 ·

Active

4 active / 8 ceased · persons with significant control

Ms Ganna Akulova

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-05-08
Date of birth
July 1987
Nationality
Ukrainian
Country of residence
England
Correspondence address
43, Carleton Road, London, N7 0ET, England

Ms Areena Shahriman Ang Ai Ching

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-16
Date of birth
April 1999
Nationality
Malaysian
Country of residence
United Kingdom
Correspondence address
43, Carleton Road, London, N7 0ET, England

Ms Azian Nurul Bte Tengku Shahriman Tengku

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-16
Date of birth
March 1963
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
136, Lingkungan Dutamas, Duta Tropika, 50480 Kuala Lumpur, Malaysia

Mr James Richard Bedding

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1961
Nationality
British
Country of residence
Switzerland
Correspondence address
43 Carleton Road, London, N7 0ET

Mrs Emily Jane Sadie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-14
Ceased on
2025-09-01
Date of birth
January 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
43 Carleton Road, London, N7 0ET

Ms Paloma Cobos

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-20
Ceased on
2024-12-13
Date of birth
November 1981
Nationality
Spanish
Country of residence
England
Correspondence address
43 Carleton Road, London, N7 0ET

Miss Heather Marie Gray

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-21
Ceased on
2025-05-08
Date of birth
December 1994
Nationality
British,American
Country of residence
United Kingdom
Correspondence address
43 Carleton Road, London, N7 0ET

Mrs Charlotte Ann Watson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-09-21
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
43 Carleton Road, London, N7 0ET

Mr Martin Robert Watson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-09-21
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
43 Carleton Road, London, N7 0ET

Ms Jessica Rose Orrill

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-20
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
43 Carleton Road, London, N7 0ET

Mr Matthew Clancy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-20
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
43 Carleton Road, London, N7 0ET

Ms Emerald Ann Rabbatts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-25
Date of birth
December 1954
Nationality
British
Country of residence
England
Correspondence address
43 Carleton Road, London, N7 0ET