CARPE DIEM INVESTMENTS LIMITED

Company number 11201937

2 persons with significant control / 0 statements

A & C Investments (U.K) Limited

• Correspondence address: 3 Philpot House, Station Road, Rayleigh, England, SS6 7HH
• Notified on: 1 June 2018
• Governing law: Limited Liability Company
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10627139
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Advance Investment Services Limited

• Correspondence address: 3 Philpot House, Station Road, Rayleigh, England, SS6 7HH
• Notified on: 1 June 2018
• Governing law: Limited Liability Company
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10675332
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ryan Shaun Duddell (Ceased)

• Correspondence address: 3 Philpot House, Station Road, Rayleigh, Essex, United Kingdom, SS6 7HH
• Notified on: 13 February 2018
• Ceased on: 1 June 2018
• Date of birth: June 1999
• 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 voting rights - More than 25% but not more than 50%

Mr Barry George Williamson (Ceased)

• Correspondence address: 3 Philpot House, Station Road, Rayleigh, Essex, United Kingdom, SS6 7HH
• Notified on: 13 February 2018
• Ceased on: 1 June 2018
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%