CompaniesInTheUK

CARLTONMOORE LIMITED

Company number 11598016 ·

Active

2 active / 2 ceased · persons with significant control

Javed Family Holdings Ltd

Corporate entity Active

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
2026-04-01
Correspondence address
Soloman House Belgrave Court, Caxton Road, Fulwood, Preston, PR2 9PL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
17082394
Country registered
England

Mr Kamran Malik Awan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-01
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 29-30, High Holborn, London, WC1V 6AZ, United Kingdom

Mr Billal Javed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-01
Ceased on
2026-04-01
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
First Floor, 29-30, High Holborn, London, WC1V 6AZ, United Kingdom

Woodberry Secretarial 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
2018-10-01
Ceased on
2020-02-03
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England