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CARMELITE INVESTMENTS LIMITED
Person with Significant Control

CARMELITE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCARMELITE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03561304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CARMELITE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tusk Corporation Management Services Ltd
    Haywood Road
    CV34 5AH Warwick
    Point 3
    England
    		Oct 23, 2020
    Haywood Road
    CV34 5AH Warwick
    Point 3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07655311
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Carmelite Capital Limited
    Haywood Road
    CV34 5AH Warwick
    Point 3
    England
    		Apr 06, 2016
    Haywood Road
    CV34 5AH Warwick
    Point 3
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3557633
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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