CompaniesInTheUK

CARLTON VALE LIMITED

Company number 07578871 ·

Active

2 active / 4 ceased · persons with significant control

Mr Ori Calif

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
2026-01-16
Date of birth
June 1977
Nationality
Israeli
Country of residence
Israel
Correspondence address
Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL, England

Mr Ori Calif

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-22
Date of birth
June 1977
Nationality
Israeli
Country of residence
England
Correspondence address
Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL, England

Mr Ran Kalif

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
2023-06-08
Ceased on
2026-01-16
Date of birth
September 1968
Nationality
Moroccan
Country of residence
Costa Rica
Correspondence address
Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL, England

Kreo Holdings Limited

Corporate entity 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
2023-01-21
Ceased on
2023-06-08
Correspondence address
Smartcity Malta Scm01, Suite 502, Ricasoli, Kalkara, SCM 1001, Malta
Legal form
Limited Company
Place registered
Maltese
Registration number
C97817
Country registered
Malta

Mr Ran Kalif

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
Notified on
2021-01-02
Ceased on
2023-01-21
Date of birth
September 1968
Nationality
Moroccan
Country of residence
Costa Rica
Correspondence address
Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL, England

Mr Stephen Charles Hanlon

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
Notified on
2017-03-10
Ceased on
2018-03-26
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
100, Cannon Street, London, EC4N 6EU, England