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CARBON (AI) LIMITED
Person with Significant Control

CARBON (AI) LIMITED: Person with Significant Control

    • Overview

    Company NameCARBON (AI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05912699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CARBON (AI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry William Haywood Chamberlain
    Marton Road
    TS1 2DU Middlesbrough
    Studio 109
    England
    		Mar 31, 2020
    Marton Road
    TS1 2DU Middlesbrough
    Studio 109
    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.
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Mar 31, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10007374
    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.
    Mrs Lesley Ann Rowe
    Esplanade
    JE1 1RB St Helier
    15
    Jersey
    		Apr 06, 2016
    Esplanade
    JE1 1RB St Helier
    15
    Jersey
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John William Rowe
    Esplanade
    JE1 1RB St Helier
    15
    Jersey
    		Apr 06, 2016
    Esplanade
    JE1 1RB St Helier
    15
    Jersey
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Marcus Jack Cent
    Esplanade
    JE1 1RB St Helier
    15
    Jersey
    		Apr 06, 2016
    Esplanade
    JE1 1RB St Helier
    15
    Jersey
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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