CARLOS DEVELOPMENTS LIMITED

Company number 05187399

1 active person with significant control / 0 active statements

Mcf Commercial Limited (Active)

• Correspondence address: Remenham House, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD
• Notified on: 3 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 06278481
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Comland Holdings Limited (Ceased)

• Correspondence address: Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
• Notified on: 6 April 2016
• Ceased on: 3 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 4050746
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stuart James Crossley (Ceased)

• Correspondence address: Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
• Notified on: 6 April 2016
• Ceased on: 1 August 2016
• Date of birth: July 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Christopher Giles Martin (Ceased)

• Correspondence address: Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
• Notified on: 6 April 2016
• Ceased on: 1 August 2016
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust