CompaniesInTheUK

CARNET WIZARD LIMITED

Company number 15448864 ·

Active

1 active / 1 ceased · persons with significant control

Mr Permjit Mathadu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-12-24
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Amberley Way, Hounslow, TW4 6BX, England

Mr Roger Johnson

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
2024-01-29
Ceased on
2024-12-24
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Amberley Way, Hounslow, TW4 6BX, England