CARTER & CARTER HOMES LTD: Person with Significant Control

  • Overview

    Company NameCARTER & CARTER HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09693346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CARTER & CARTER HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Allan Carter
    Little High Street
    BN43 5EG Shoreham-By-Sea
    Basepoint Business Centre, C/O Time Accounts
    West Sussex
    United Kingdom
    Jul 19, 2016
    Little High Street
    BN43 5EG Shoreham-By-Sea
    Basepoint Business Centre, C/O Time Accounts
    West Sussex
    United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Julie Ann Carter
    Little High Street
    BN43 5EG Shoreham-By-Sea
    Basepoint Business Centre, C/O Time Accounts
    West Sussex
    United Kingdom
    Jul 19, 2016
    Little High Street
    BN43 5EG Shoreham-By-Sea
    Basepoint Business Centre, C/O Time Accounts
    West Sussex
    United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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