CARWHIFF LTD

Company number 12111755

1 active person with significant control / 0 active statements

Mr Jamie Thomason (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 9 September 2023
• Date of birth: September 1978
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Christoff Bernhard Maria Berlage (Ceased)

• Correspondence address: 12 Park Parade, Sunderland, England, SR6 9LU
• Notified on: 9 November 2020
• Ceased on: 9 September 2023
• Date of birth: March 1984
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Eternity Holdings Limited (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 22 September 2020
• Ceased on: 9 November 2020
• Governing law: Uk Law
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 12890644
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Christoff Bernhard Maria Berlage (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 19 July 2019
• Ceased on: 22 September 2020
• Date of birth: March 1984
• Nationality: German
• Country of residence: 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