CARPETWISE LIMITED

Company number 01272598

1 active person with significant control / 0 active statements

Brammall Holdings Limited (Active)

• Correspondence address: Athenia House 10-14, Andover Road, Winchester, England, SO23 7BS
• Notified on: 24 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10785926
• 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

Mrs Lorraine Kelly (Ceased)

• Correspondence address: Wesleyan House, Chapel Lane, Charlton All Saints, Salisbury, England, SP5 4HF
• Notified on: 27 June 2020
• Ceased on: 24 August 2022
• Date of birth: April 1953
• Nationality: British
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Roger Patrick Kelly (Ceased)

• Correspondence address: Wesleyan House, Chapel Lane, Charlton All Saints, Salisbury, England, SP5 4HF
• Notified on: 6 April 2016
• Ceased on: 27 June 2020
• Date of birth: August 1939
• Nationality: British
• Country of residence: England
• 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%
• 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: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Nicholas William Boyd (Ceased)

• Correspondence address: 138 Devizes Road, Devizes Road, Salisbury, England, SP2 7LT
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm