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CARBROOKE LIMITED
Person with Significant Control

CARBROOKE LIMITED: Person with Significant Control

    • Overview

    Company NameCARBROOKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03398689
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARBROOKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Rowland
    Jermyn Street
    SW1Y 6JD London
    86
    England
    		Jun 30, 2017
    Jermyn Street
    SW1Y 6JD London
    86
    England
    		No
    Nationality: British
    Country of Residence: Guernsey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aurelien David Rowland
    Savile Row
    W1S 3PB London
    5
    		Apr 06, 2016
    Savile Row
    W1S 3PB London
    5
    		Yes
    Nationality: British
    Country of Residence: Bahamas
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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