CARE ASSURANCE LTD

Company number 12507830 ·

Active

1 active / 3 ceased · persons with significant control

Eclectic Resources 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
2021-11-26
Correspondence address
16-18, Palace Gates Road, London, N22 7BN, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13770583
Country registered
United Kingdom

Asot Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-01
Ceased on
2023-03-20
Correspondence address
Francis House, 2 Park Road, Barnet, Herts, EN5 5RN, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
13683110
Country registered
United Kingdom

Tom Casey Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-01
Ceased on
2024-02-19
Correspondence address
Francis House, 2 Park Road, Barnet, Herts, EN5 5RN, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
13714809
Country registered
United Kingdom

Mr Ibrahim Isfendiyar Ibrahim

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-10
Ceased on
2021-11-26
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
3, King James Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4LN, England