CARRAIN LIMITED

Company number 01659313

2 persons with significant control / 0 statements

Mr Marcus William Reid Rutherford

• Correspondence address: 14 Kingsfield Road, Watford, Hertfordshire, England, WD19 4PS
• Notified on: 19 June 2020
• Date of birth: December 1952
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alan Kaye

• Correspondence address: 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
• Notified on: 19 June 2020
• Date of birth: November 1953
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Olive May Herman (Ceased)

• Correspondence address: 8 Neville Drive, East Finchley, London, United Kingdom, N2 0QR
• Notified on: 21 January 2019
• Ceased on: 19 June 2020
• Date of birth: May 1931
• Nationality: British
• Country of residence: United Kingdom
• 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 Paul Philip Herman (Ceased)

• Correspondence address: 40 Millman Road, Kilburn, London, England, NW6 6EG
• Notified on: 6 April 2016
• Ceased on: 21 January 2019
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Charles Robert Herman (Ceased)

• Correspondence address: Guyon House, 98 Heath Street, Hampstead, London, United Kingdom, NW3 1DP
• Notified on: 6 April 2016
• Ceased on: 21 January 2019
• Date of birth: November 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 26 January 2017
• Withdrawn on: 26 January 2017

Statement (Withdrawn)

• Notified on: 26 January 2017
• Withdrawn on: 26 January 2017

Statement (Withdrawn)

• Notified on: 26 January 2017
• Withdrawn on: 26 January 2017

Statement (Withdrawn)

• Notified on: 26 January 2017
• Withdrawn on: 26 January 2017