CARWHIFF LTD
Company number 12111755 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Jamie Thomason
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-09-09
- Date of birth
- September 1978
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Christoff Bernhard Maria Berlage
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-11-09
- Ceased on
- 2023-09-09
- Date of birth
- March 1984
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 12, Park Parade, Sunderland, SR6 9LU, England
Eternity Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-22
- Ceased on
- 2020-11-09
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 12890644
- Country registered
- United Kingdom
Mr Christoff Bernhard Maria Berlage
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
- 2019-07-19
- Ceased on
- 2020-09-22
- Date of birth
- March 1984
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England