CONSULTAVIA LIMITED
Company number 03117583 · Monitor this company
2 active / 1 ceased · persons with significant control
Ms Rikke Svane Kraul-Jensen Carmichael
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
- Right to appoint and remove directors
- Notified on
- 2025-02-24
- Date of birth
- July 1967
- Nationality
- Danish,British
- Country of residence
- United Kingdom
- Correspondence address
- Annex Willow Farm, Ivinghoe Aston, Leighton Buzzard, LU7 9DF, England
Mr Jeremy Philip English
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
- 2016-04-06
- Date of birth
- February 1954
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 35, Chequers Court, Brown Street, Salisbury, Wiltshire, SP1 2AS
Mr Christopher Anthony Alexander Forrest
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
- 2021-01-31
- Ceased on
- 2025-02-24
- Date of birth
- February 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11, Owston Road, Knossington, Oakham, LE15 8LX, England