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CARLFORD PROPERTIES LTD
Person with Significant Control

CARLFORD PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NameCARLFORD PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12883383
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARLFORD PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Christopher Tynan
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Sep 16, 2020
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		No
    Nationality: Irish
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick George Lyons
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Sep 16, 2020
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		No
    Nationality: Irish
    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 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