CompaniesInTheUK

CARNWADRIC LTD

Company number 07066429 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Ross Lambrianou

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
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-09-16
Date of birth
January 1960
Nationality
English
Country of residence
England
Correspondence address
Unit 1, Station Road, Tenterden Town Station, Tenterden, TN30 6HE, England

Mr Steven David Howard

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
2020-05-11
Ceased on
2021-06-01
Date of birth
May 1986
Nationality
English
Country of residence
England
Correspondence address
Carnwadric Ltd Office 155, 58 Peregrine Road, Hainault Business Park, Ilford, IG6 3SZ, England

Miss Samantha Howard

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
2020-05-10
Ceased on
2022-09-18
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
Carnwadric Ltd Office 155, 58 Peregrine Road, Hainault Business Park, Ilford, IG6 3SZ, England

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-16
Ceased on
2020-05-10
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries 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
2019-12-16
Ceased on
2020-05-10
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Companies Act

Mr Peter Anthony Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-10-31
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Gf2, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom