CARLTPOOL LIMITED
Company number 11324549 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Ronald Leon Granek
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-09-06
- Date of birth
- July 1963
- Nationality
- Australian
- Country of residence
- England
- Correspondence address
- Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
Marnco Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-10-01
- Correspondence address
- 23, Holders Hill Drive, London, NW4 1NL, England
- Legal form
- Limited Company
Mr Moses Rubin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-05-20
- Ceased on
- 2024-09-05
- Date of birth
- June 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Top Floor, Rear Room,, 49 St. Kilda's Road, London, N16 5BS, England
Mark Granek
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-10-01
- Ceased on
- 2024-05-20
- Correspondence address
- 137 - 139, Churchill House, Brent Street, London, NW4 4DJ, England
- Legal form
- Limited Company
Mr Ronald Leon Granek
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-07-24
- Ceased on
- 2018-08-09
- Date of birth
- July 1963
- Nationality
- Australian
- Country of residence
- England
- Correspondence address
- 137, Brent Street, London, NW4 4DJ, United Kingdom
Mr Mark Granek
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
- 2018-04-23
- Ceased on
- 2018-07-23
- Date of birth
- August 1988
- Nationality
- Australian
- Country of residence
- United Kingdom
- Correspondence address
- 137, Brent Street, London, NW4 4DJ, United Kingdom