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CAREW MANAGEMENT LIMITED
Person with Significant Control

CAREW MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameCAREW MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01880201
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAREW MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir John Brian Pendry
    SW1V 1DX London
    192-198 Vauxhall Bridge Road
    England
    		Nov 17, 2020
    SW1V 1DX London
    192-198 Vauxhall Bridge Road
    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.
    Ms. Louise Berrington
    SW1V 1DX London
    192-198 4th Floor Vauxhall Bridge Road
    United Kingdom
    		Dec 13, 2019
    SW1V 1DX London
    192-198 4th Floor Vauxhall Bridge Road
    United Kingdom
    		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.
    Ms Lan Yin Chai
    New Quebec Street
    W1H 7RH London
    7
    England
    		May 01, 2018
    New Quebec Street
    W1H 7RH London
    7
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Javier Toirkens
    New Quebec Street
    W1H 7RH London
    7
    England
    		Nov 23, 2016
    New Quebec Street
    W1H 7RH London
    7
    England
    		Yes
    Nationality: Chilean
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matteo Cerri
    2nd Floor
    W1J 5LW West Central
    25 Hill Street
    London
    England
    		Nov 23, 2016
    2nd Floor
    W1J 5LW West Central
    25 Hill Street
    London
    England
    		Yes
    Nationality: Italian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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