CARP COLLABORATIONS

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Who controls this company?

Mr Gregory William Thomas

Correspondence address
117 Merlin Crescent Townhill Swansea, Merlin Crescent, Townhill, Swansea, Wales, SA1 6PW
Date of birth
March 1968
Notified on
2021-02-21
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Ms Victoria Sophie Duncan Butler

Correspondence address
117 Merlin Crescent Townhill Swansea, Merlin Crescent, Townhill, Swansea, Wales, SA1 6PW
Date of birth
February 1970
Notified on
2021-07-20
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Peter John Duncan

Correspondence address
117 Merlin Crescent Townhill Swansea, Merlin Crescent, Townhill, Swansea, Wales, SA1 6PW
Date of birth
September 1960
Notified on
2021-07-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with CARP COLLABORATIONS

Persons Of Significant Control Statement was made on
2017-04-24

Mr Gregory William Thomas

HISTORIC INFORMATION
Ceased on
2021-06-28
Correspondence address
117 Merlin Crescent Townhill Swansea, Merlin Crescent, Townhill, Swansea, Wales, SA1 6PW
Date of birth
March 1968
Notified on
2018-05-04
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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