CompaniesInTheUK

CAREVIZ LTD

Company number 10696923 ·

Dissolved

2 active · persons with significant control

Mr Gilles Martinez

Individual Active

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-11-01
Date of birth
August 1984
Nationality
French
Country of residence
Belgium
Correspondence address
1b, 2-4 Somerford Grove, London, N16 7TX, United Kingdom

Mr Mikael Metthey

Individual 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
2017-03-29
Date of birth
April 1983
Nationality
French
Country of residence
United Kingdom
Correspondence address
19-24, Marcon Place, Flat 21, London, E8 1LP