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CARISBROOKE MEWS MANAGEMENT COMPANY LIMITED
Person with Significant Control

CARISBROOKE MEWS MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameCARISBROOKE MEWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03281822
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARISBROOKE MEWS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Riccardo Poli
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		Jun 17, 2025
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		No
    Nationality: Italian
    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.
    Cristina Fona
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		Jun 17, 2025
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		No
    Nationality: Italian
    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.
    Mr Dale Grant
    Balmoral Close
    LE2 3PZ Leicester
    37
    England
    		May 22, 2025
    Balmoral Close
    LE2 3PZ Leicester
    37
    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.
    Daxa Hindocha
    Balmoral Close
    LE2 3PZ Leicester
    35
    England
    		Dec 04, 2020
    Balmoral Close
    LE2 3PZ Leicester
    35
    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.
    Glenys Odams
    Balmoral Close
    LE2 3PZ Leicester
    37
    England
    		Dec 04, 2020
    Balmoral Close
    LE2 3PZ Leicester
    37
    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.
    Wazeeha Laher
    Balmoral Close
    LE2 3PZ Leicester
    33
    England
    		Dec 04, 2020
    Balmoral Close
    LE2 3PZ Leicester
    33
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gregory James Conway
    Oxford Road
    Desford
    LE9 9JN Leicester
    4
    England
    		May 31, 2016
    Oxford Road
    Desford
    LE9 9JN Leicester
    4
    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.

    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