CARTHORPE LTD

Company number 09777213 · Monitor this company

Active

2 active / 9 ceased · persons with significant control

Mr Mohammed Ayyaz

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: 2024-03-15
Date of birth: December 1996
Nationality: British
Country of residence: England
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Daniel Morris

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: 2020-08-28
Date of birth: September 1971
Nationality: British
Country of residence: United Kingdom
Correspondence address: 17a Upper Market Street, Hove, BN3 1AS, United Kingdom

Mr Stephen Mountford

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: 2022-01-18
Ceased on: 2024-03-15
Date of birth: March 1985
Nationality: British
Country of residence: United Kingdom
Correspondence address: 6 Barton Court, Sunderland, SR6 8PF, United Kingdom

Mr Anthony Pilsworths

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: 2020-11-10
Ceased on: 2022-01-18
Date of birth: September 1955
Nationality: British
Country of residence: United Kingdom
Correspondence address: Oakham, West Street, Doncaster, DN10 6DX, United Kingdom

Miss Ayesha Ali

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: 2020-01-27
Ceased on: 2020-08-28
Date of birth: July 1997
Nationality: British
Country of residence: United Kingdom
Correspondence address: 63 Elm Grove, Rotherham, S61 4QB, United Kingdom

Mr Miles Swann

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: 2019-07-30
Ceased on: 2020-01-27
Date of birth: November 1996
Nationality: British
Country of residence: England
Correspondence address: 1 Dovenby Road, Nottingham, NG11 8AN, England

Mr Daniel James Flanders

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: 2018-10-03
Ceased on: 2019-07-30
Date of birth: March 1991
Nationality: British
Country of residence: United Kingdom
Correspondence address: 28 Meden Avenue, Warsop, Mansfield, NG20 0PP, England

Mr Paul Anthony Coe

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: 2018-08-09
Ceased on: 2018-10-03
Date of birth: August 1963
Nationality: British
Country of residence: United Kingdom
Correspondence address: 2 Craigends Avenue, Binley, Coventry, CV3 2EH, United Kingdom

Mr Lee Edward Adams

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: 2017-10-30
Ceased on: 2018-08-09
Date of birth: July 1974
Nationality: British
Country of residence: United Kingdom
Correspondence address: 11 Carlake Grove, Walton, Liverpool, L9 6GF, United Kingdom

Mr Terence Dunne

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: 2017-04-05
Ceased on: 2017-10-30
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

William Mortimore

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-08-10
Ceased on: 2017-04-05
Date of birth: January 1965
Nationality: British
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom