CARLOS DEVELOPMENTS LIMITED
Company number 05187399 · Monitor this company
2 active / 2 ceased · persons with significant control
Mcf Commercial Limited
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
- 2017-11-03
- Correspondence address
- Remenham House, Regatta Place, Marlow Road, Bourne End, SL8 5TD, England
- Legal form
- Private Limited Company
- Place registered
- Uk Companies House
- Registration number
- 06278481
- Country registered
- England
Comland Holdings Limited
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
- 2016-04-06
- Correspondence address
- Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England
- Legal form
- Private Limited Company
- Place registered
- Uk Companies House
- Registration number
- 4050746
- Country registered
- England
Mr Stuart James Crossley
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2016-08-01
- Date of birth
- July 1944
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
Mr Christopher Giles Martin
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2016-08-01
- Date of birth
- February 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH