CompaniesInTheUK

CAREW MANAGEMENT LIMITED

Company number 01880201 ·

Active

3 active / 4 ceased · persons with significant control

Sir John Brian Pendry

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-17
Date of birth
July 1943
Nationality
British
Country of residence
England
Correspondence address
192-198 Vauxhall Bridge Road, London, SW1V 1DX, England

Ms. Louise Berrington

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-13
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
192-198 4th Floor Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Ms Lan Yin Chai

Individual 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
  • Right to appoint and remove directors
Notified on
2018-05-01
Ceased on
2019-12-13
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
7, New Quebec Street, London, W1H 7RH, England

Mr Javier Toirkens

Individual 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
  • Right to appoint and remove directors
Notified on
2016-11-23
Ceased on
2019-12-13
Date of birth
March 1975
Nationality
Chilean
Country of residence
England
Correspondence address
7, New Quebec Street, London, W1H 7RH, England

Mr Matteo Cerri

Individual 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
  • Right to appoint and remove directors
Notified on
2016-11-23
Ceased on
2018-04-30
Date of birth
November 1974
Nationality
Italian
Country of residence
England
Correspondence address
25 Hill Street, 2nd Floor, West Central, London, W1J 5LW, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.