ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED

Company number 07575515

1 active person with significant control / 0 active statements

Carnell Group Holdings Limited (Active)

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
• Notified on: 8 April 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10192180
• 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 Matthew Charles Pert (Ceased)

• Correspondence address: Innovation Square, Green Lane, Featherstone, Pontefract, West Yorkshire, WF7 6NX
• Notified on: 6 April 2016
• Ceased on: 8 April 2024
• Date of birth: January 1973
• 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 Gary Watson Credland (Ceased)

• Correspondence address: Innovation Square, Green Lane, Featherstone, Pontefract, West Yorkshire, WF7 6NX
• Notified on: 6 April 2016
• Ceased on: 8 April 2024
• Date of birth: December 1974
• 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%