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Nom

Project Carlton Limited

Adresse
C/O B & C Associates Limited Concorde House
Grenville Place
Mill Hill
NW7 3SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08237552 Show on Companies House
Statut de SociétéDissolved
Fondé2 octobre 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 octobre 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Linkfresh Software Holdings Limited
  • Shoo 577 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Westbridge Sme Fund Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06975251 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Westbridge Sme Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Lp013609 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Davies, Guy Grenville Place, Mill Hill Status: Active Notified: 15/11/2012 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riley, Timothy Sean Suite 408, Los Angeles, United States Status: Active Notified: 13/12/2012 Date of Birth: 10/1966 Occupation: Fresh Fruit And Vegetable Role: Director Country of Residence: United States Nationality: American
    Mann, Robert Fraser St. Mellons, Cardiff, Wales Status: Ceased Notified: 31/07/2014 Ceased: 30/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Linkfresh Software Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Companies House Number: 06908104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors