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CARBLINE HOLDINGS LIMITED
Person with Significant Control

CARBLINE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCARBLINE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16390109
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARBLINE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Trevor Steven Pears
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 16, 2025
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Lord Jonathan Neil Mendelsohn
    146 New Cavendish Street
    W1W 6YQ London
    3rd Floor
    United Kingdom
    		Apr 16, 2025
    146 New Cavendish Street
    W1W 6YQ London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Mark Andrew Pears
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 16, 2025
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Barry Michael Howard Shaw
    Sheldon Avenue
    N6 4NH London
    51
    United Kingdom
    		Apr 16, 2025
    Sheldon Avenue
    N6 4NH London
    51
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Nigel Rowley
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 16, 2025
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Lady Daniela Claire Pears
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Apr 16, 2025
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 David Alan Pears
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 16, 2025
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    W F B Cosec Limited
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 15, 2025
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12864714
    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.

    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