CARMEL BRANDS LIMITED

Company number 11851264 ·

Active

2 active / 5 ceased · persons with significant control

Carmel Clothing Limited

Corporate entity 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
2024-12-31
Correspondence address
Unit 1, 55, Holmes Road, London, NW5 3AN, England
Legal form
Private Limited Company
Place registered
Companies House England & Wales
Registration number
03613529
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Simon Lee Blayne

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
2021-09-30
Ceased on
2024-12-31
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, 55 Holmes Road, London, NW5 3AN

Mrs Esther Yael Marlow

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
2021-09-30
Ceased on
2024-12-31
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, 55 Holmes Road, London, NW5 3AN

Mr Simon Lee Blayne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-27
Ceased on
2019-08-01
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 55, Holmes Road, London, NW5 3AN, England

Reuben Edward Elias

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-27
Ceased on
2019-08-01
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, 55 Holmes Road, London, NW5 3AN, England

Mrs Esther Yael Marlow

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-27
Ceased on
2019-08-01
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, 55 Holmes Road, London, NW5 3AN, England