CARBONITE TRAFFIC SOLUTIONS LTD
Company number 12559606 · Monitor this company
2 active / 2 ceased · persons with significant control
The Carbonite Group Ltd
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
- 2025-02-04
- Correspondence address
- 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 15096241
- Country registered
- United Kingdom
Mr Gerald John Kilsby
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
- 2020-04-16
- Date of birth
- February 1949
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 925, Finchley Road, London, NW11 7PE, United Kingdom
Mrs Katherine Hughes
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-07-14
- Ceased on
- 2025-02-04
- Date of birth
- April 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Parkshot, Richmond, TW9 2RD, England
Mr David John Hughes
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-07-14
- Ceased on
- 2025-02-04
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Parkshot, Richmond, TW9 2RD, England