CARTER CONTRACTORS LIMITED

Company number 12055770 ·

Active

2 active / 3 ceased · persons with significant control

Ms Elizabeth Constance Marinou

Individual Active

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
2023-08-03
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
8, Cart Lane, London, E4 7DH, England

Mr Harry Thomas Morgan

Individual Active

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
2023-07-13
Date of birth
March 1997
Nationality
British
Country of residence
England
Correspondence address
8a, Cart Lane, London, E4 7DH, England

Mr Mordechai Leib Waldman

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
2022-06-01
Ceased on
2023-08-03
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

Woodberry Secretarial 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
2019-06-18
Ceased on
2019-06-18
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England

Mr Guoqiang Xue

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
Notified on
2019-06-18
Ceased on
2022-06-01
Date of birth
September 1973
Nationality
Chinese
Country of residence
England
Correspondence address
3, Shirebrook Road, London, SE3 8LS, England