CARBONITE CLEAN LTD

Company number 07852559 ·

Active

2 active / 2 ceased · persons with significant control

The Carbonite Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-30
Correspondence address
1, Parkshot, Richmond, Surrey, TW9 2RD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15096241
Country registered
United Kingdom

Mrs Larisa Surdu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-21
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dawes Road Hub, 20 Dawes Road, London, SW6 7EN

Mrs Larisa-Manuela Surdu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-21
Ceased on
2022-04-08
Date of birth
June 1982
Nationality
Romanian
Country of residence
England
Correspondence address
Dawes Road Hub, 20 Dawes Road, London, SW6 7EN, England

Mr Andrei Ovidiu Poenaru

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2025-06-30
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Parkshot, Richmond, TW9 2RD, England