FIRST CARLTON LIMITED

Company number 03554948 ·

Active

2 active / 2 ceased · persons with significant control

First Carlton Holdings Limited

Corporate entity 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
2018-12-17
Correspondence address
Unit 3, Fernacre Business Park, Budds Lane, Romsey, SO51 0HA, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11698837
Country registered
England & Wales

First Carlton Holdings Limited

Corporate entity 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
2018-12-17
Correspondence address
Newton House, Newton Lane, Romsey, SO51 8GZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11698837
Country registered
England

Mr Charles John Yuill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-12-17
Date of birth
December 1944
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Fernacre Business Park, Budds Lane, Romsey, SO51 0HA, England

Mr Rodney Beeching Jordan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-17
Date of birth
April 1942
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Fernacre Business Park, Budds Lane, Romsey, SO51 0HA, England