CompaniesInTheUK

CARLTON ROAD DEVELOPMENT LTD

Company number 02145492 ·

Active

1 active / 4 ceased · persons with significant control

Mr Sarwar Muhammad Khawaja

Individual 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
2024-11-04
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
20, Wenlock Road, London, N1 7GU

Tuxford Exports Limited

Corporate entity 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
Notified on
2024-07-08
Ceased on
2024-11-04
Correspondence address
Unit 1 Calverton Court, Hollinwood Lane, Calverton, Notts, NG14 6NR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
04322682
Country registered
United Kingdom

Mr Nigel Andrew Baxter

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2017-01-01
Ceased on
2025-03-31
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
Birkbeck House, Colliers Way, Nottingham, NG8 6AT, England

The Rh Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-11-04
Correspondence address
Birkbeck House, Colliers Way, Nottingham, NG8 6AT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02276251
Country registered
United Kingdom

Mr Richard Carlisle Tuxford

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
Notified on
2016-04-06
Ceased on
2024-11-04
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lambley Grange, Park Lane, Lambley, Nottingham, NG4 4PY, England