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CARTER & BAILEY LIMITED
Person with Significant Control

CARTER & BAILEY LIMITED: Person with Significant Control

    • Overview

    Company NameCARTER & BAILEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00728059
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARTER & BAILEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ricky Musk
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    		Mar 29, 2019
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin John O'Malley
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    		Mar 29, 2019
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Robert Scott
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    		Nov 15, 2018
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Warren George Scott
    Baldock Road
    SG9 9RH Buntingford
    Buttermilk Hall Farm
    England
    		Sep 19, 2017
    Baldock Road
    SG9 9RH Buntingford
    Buttermilk Hall Farm
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0