CONTI CARWIL LTD

Company number 10679431 · Monitor this company

Active

3 active / 6 ceased · persons with significant control

Marine Chartering Services Sarl

Corporate entity Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2025-05-19
Correspondence address: C/ Ibc, 2 Rue Du Gabian, Les Industries, Monaco, 98000, Monaco
Legal form: Limited
Place registered: Monaco
Registration number: 15 S 06719
Country registered: Monaco

Conti-Lines Group Nv

Corporate entity Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2025-05-19
Correspondence address: Sneeuwbeslaan 14, Wilrijk, Antwerp, IG1 4TG, Belgium
Legal form: Limited
Place registered: Belgium
Registration number: 0404462185
Country registered: Belgium

Mr Fulvio Carlini

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-03-20
Date of birth: January 1957
Nationality: Italian
Country of residence: Monaco
Correspondence address: Vision Co-Working, Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT, England

Conti-Lines Group

Corporate entity Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2025-02-18
Ceased on: 2025-05-18
Correspondence address: Sneeuwbeslaan 14, Antwerpen 2610, Wilrijk, Belgium
Legal form: Company
Place registered: Belgium
Registration number: 0404462185
Country registered: Belgium

Ms Gabriella Reghellin

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2022-01-18
Ceased on: 2022-09-09
Date of birth: September 1977
Nationality: Dutch
Country of residence: France
Correspondence address: Vision Co-Working, Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Marine Chartering Services

Corporate entity Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-03-20
Ceased on: 2025-05-18
Correspondence address: 249, Cranbrook Road, Ilford, IG1 4TG, England
Legal form: Limited
Place registered: England & Wales
Registration number: It03476220102
Country registered: Monaco

Mr Jean Frédéric Brion

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-03-20
Ceased on: 2017-03-20
Date of birth: October 1955
Nationality: Belgian
Country of residence: Belgium
Correspondence address: Vision Co-Working, Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT, England

Conti -Lines Group

Corporate entity Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Right to appoint and remove directors

Notified on: 2017-03-20
Ceased on: 2025-02-18
Correspondence address: 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
Legal form: Limited
Place registered: England & Wales
Registration number: Be0404.462.185
Country registered: Belgium