CompaniesInTheUK

CARPETWISE LIMITED

Company number 01272598 ·

Active

2 active / 2 ceased · persons with significant control

Brammall Holdings 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
2022-08-24
Correspondence address
Windover House, St. Ann Street, Salisbury, SP1 2DR, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10785926
Country registered
England

Mr Roger Patrick Kelly

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
August 1939
Nationality
British
Country of residence
England
Correspondence address
Wesleyan House, Chapel Lane, Charlton All Saints, Salisbury, SP5 4HF, England

Mrs Lorraine Kelly

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
  • 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
Notified on
2020-06-27
Ceased on
2022-08-24
Date of birth
April 1953
Nationality
British
Country of residence
England
Correspondence address
Wesleyan House, Chapel Lane, Charlton All Saints, Salisbury, SP5 4HF, England

Mr Nicholas William Boyd

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-01-31
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
138 Devizes Road, Devizes Road, Salisbury, SP2 7LT, England