CARTERSTONE LIMITED

Company number 08805060

1 active person with significant control / 0 active statements

Mr Nicolai Rogozenco (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 10 August 2020
• Date of birth: November 1981
• Nationality: Romanian
• 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

Mr Artur Zuravskij (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 8 August 2020
• Ceased on: 10 August 2020
• Date of birth: November 1990
• Nationality: Lithuanian
• 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

Mr Charles Desmond O'Flynn (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 20 June 2018
• Ceased on: 8 August 2020
• Date of birth: May 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

Mrs Olga Aleksandrovna O'Flynn (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 20 June 2018
• Ceased on: 8 August 2020
• Date of birth: November 1959
• 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%

Statement (Withdrawn)

• Notified on: 6 December 2016
• Withdrawn on: 1 July 2019