CompaniesInTheUK

CARTERSTONE LIMITED

Company number 08805060 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Nicolai Rogozenco

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
  • Right to appoint and remove directors
Notified on
2020-08-10
Date of birth
November 1981
Nationality
Romanian
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Artur Zuravskij

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
2020-08-08
Ceased on
2020-08-10
Date of birth
November 1990
Nationality
Lithuanian
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Charles Desmond O'Flynn

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
  • Right to appoint and remove directors
Notified on
2018-06-20
Ceased on
2020-08-08
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mrs Olga Aleksandrovna O'Flynn

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
2018-06-20
Ceased on
2020-08-08
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.