CompaniesInTheUK

CARLSQUARE LTD

Company number 10122093 ·

Active

1 active / 3 ceased · persons with significant control

Carlsquare Gmbh

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
2018-11-30
Correspondence address
Finnlandhaus, Esplanade 41, Hamburg, 20354, Germany
Legal form
Gesellschaft Mit Beschränkter Haftung
Place registered
District Court Of Hamburg
Registration number
Hrb 78043
Country registered
Germany

Mr Mark Gerhard Alexander Miller

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
2018-11-30
Ceased on
2018-11-30
Date of birth
April 1973
Nationality
German
Country of residence
Germany
Correspondence address
Loehrsweg 1, Hamburg, 20249, Germany

Mr Jorg-Michael Paul Alfons Moritz

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
2018-11-30
Ceased on
2018-11-30
Date of birth
October 1966
Nationality
German
Country of residence
Germany
Correspondence address
Hochallee 63, Hamburg, 20149, Germany

Mr Arnold Ludwig Holle

Individual Ceased

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
2016-04-13
Ceased on
2018-11-30
Date of birth
April 1965
Nationality
German
Country of residence
United Kingdom
Correspondence address
37 Gloucester Crescent, London, NW1 7DL, United Kingdom