CARRAIN LIMITED
Company number 01659313 · Monitor this company
2 active / 7 ceased · persons with significant control
Mr Alan Kaye
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
- Right to appoint and remove directors
- Notified on
- 2020-06-19
- Date of birth
- November 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
Mr Marcus William Reid Rutherford
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
- Right to appoint and remove directors
- Notified on
- 2020-06-19
- Date of birth
- December 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14, Kingsfield Road, Watford, Hertfordshire, WD19 4PS, England
Mrs Olive May Herman
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
- 2019-01-21
- Ceased on
- 2020-06-19
- Date of birth
- May 1931
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8 Neville Drive, East Finchley, London, N2 0QR, United Kingdom
Statement
The company has identified a person with significant control but the details are not confirmed.
Statement
The company has identified a person with significant control but the details are not confirmed.
Statement
The company has identified a person with significant control but the details are not confirmed.
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr Paul Philip Herman
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-01-21
- Date of birth
- March 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 40 Millman Road, Kilburn, London, NW6 6EG, England
Mr Charles Robert Herman
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-01-21
- Date of birth
- November 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Guyon House, 98 Heath Street, Hampstead, London, NW3 1DP, United Kingdom