CompaniesInTheUK

CARLTON OAK LTD

Company number 11118135 ·

Active

2 active / 1 ceased · persons with significant control

Mr Marwan Marzook Jassim Boodai

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-09-26
Date of birth
December 1960
Nationality
Kuwaiti
Country of residence
Kuwait
Correspondence address
75, Coniston Gardens, London, NW9 0BA, United Kingdom

Mr Farooq Ahmed Malik

Individual Active

Nature of control

  • 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
2019-10-14
Date of birth
September 1940
Nationality
British
Country of residence
England
Correspondence address
75, Coniston Gardens, London, NW9 0BA, United Kingdom

Mr Marwan Marzook Jassim Boodai

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
2017-12-19
Ceased on
2019-10-14
Date of birth
December 1960
Nationality
Kuwaiti
Country of residence
Kuwait
Correspondence address
28, Rosslyn Hill, Hampstead, NW3 1NH, England