LARCN LTD

Company number 05243535 ·

Active

2 active / 2 ceased · persons with significant control

Mr Antonio Carelli

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-09-10
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Selbrook Villa, 19, Washpool, Swindon, SN5 3PN, England

Mrs Rosalia Maria Carelli

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-01
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Selbrook Villa, 19, Washpool, Swindon, SN5 3PN, England

Mr Antonio Carelli

Individual Ceased

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-09-14
Ceased on
2025-09-01
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Lydford Close, Nine Elms, Swindon, SN5 5UF, United Kingdom

Antonio Carelli

Individual Ceased

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-09-14
Ceased on
2019-10-03
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
19, Washpool, Swindon, SN5 3PN, England