CompaniesInTheUK

CARTHAGO GROUPS LTD

Company number 15764413 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mohammed Boutamarhzoute

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-06-18
Date of birth
May 1979
Nationality
French
Country of residence
England
Correspondence address
Flat 57, 19 Queen Street, Leicester, LE1 1QS, England

Mr Richard Martin Donovan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-07-16
Ceased on
2025-06-18
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
12, Union Street, Southport, PR9 0QE, England

Mr Naim Bendadda

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
2024-06-06
Ceased on
2024-07-14
Date of birth
August 1983
Nationality
French
Country of residence
England
Correspondence address
12, Union Street, Southport, PR9 0QE, England