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CARBON ARCHITECTURE LIMITED
Person with Significant Control

CARBON ARCHITECTURE LIMITED: Person with Significant Control

    • Overview

    Company NameCARBON ARCHITECTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07110658
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARBON ARCHITECTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louisa Alice Todd
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Feb 28, 2023
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    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 voting rights in the company.
    Bell Rock Workplace Management Limited
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Feb 28, 2023
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number02970406
    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 David Andrew Price
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Nov 27, 2019
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    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.
    Mr William Alexander Todd
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Apr 06, 2016
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    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.

    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