CARFICO LIMITED
Company number 10754779 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Gideon Mark Harbour
Nature of control
- Has significant influence or control
- Notified on
- 2024-06-26
- Date of birth
- May 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
Mr Daniel Cutler
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
- 2017-05-25
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- Israel
- Correspondence address
- 1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
Mr Adam James Barron
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
- 2017-05-25
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
Chrome Holdings Limited
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
- 2017-05-25
- Ceased on
- 2017-05-25
- Correspondence address
- Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
- Legal form
- Limited Company
- Place registered
- Marshall Islands Companies Register
- Registration number
- 76169
- Country registered
- Marshall Islands
Mr Toby Huw Thomas Franklin
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
- 2017-05-04
- Ceased on
- 2017-05-25
- Date of birth
- April 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Swingate Road, Farnham, GU9 8JJ, United Kingdom