CARTWORTH INNOVATIONS LTD

Company number 09219133

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 2022
• Date of birth: December 1996
• 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 Hari Rai (Ceased)

• Correspondence address: 123 Burns Avenue, Feltham, United Kingdom, TW14 9LX
• Notified on: 22 November 2021
• Ceased on: 26 August 2022
• Date of birth: September 2000
• Nationality: Indian
• 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 Nicholas Waite (Ceased)

• Correspondence address: 23 Benedict Drive, Feltham, United Kingdom, TW14 8JH
• Notified on: 13 August 2021
• Ceased on: 22 November 2021
• Date of birth: October 1971
• 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 Vivek Sood (Ceased)

• Correspondence address: 385 Farnham Road, Farnham Royal, Slough, United Kingdom, SL2 3AF
• Notified on: 25 May 2021
• Ceased on: 13 August 2021
• Date of birth: August 1963
• 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 Christopher Brown (Ceased)

• Correspondence address: 4 The Derry, Northampton, United Kingdom, NN6 7SZ
• Notified on: 30 November 2020
• Ceased on: 25 May 2021
• Date of birth: January 1985
• 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 Giuseppe Garufi (Ceased)

• Correspondence address: 183 Hungerford Road, London, United Kingdom, N7 9LD
• Notified on: 4 November 2020
• Ceased on: 30 November 2020
• Date of birth: May 1988
• Nationality: Italian
• 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

Ms Megan Newman (Ceased)

• Correspondence address: 17 Duke Street, Cleator Moor, United Kingdom, CA25 5BG
• Notified on: 12 August 2020
• Ceased on: 4 November 2020
• Date of birth: July 1993
• 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 James Walters (Ceased)

• Correspondence address: 334 Meadway, Birmingham, United Kingdom, B33 0EA
• Notified on: 20 February 2020
• Ceased on: 12 August 2020
• Date of birth: January 1995
• 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 Piotr Sochacki (Ceased)

• Correspondence address: 472a Lady Margaret Road, Southall, United Kingdom, UB1 2NW
• Notified on: 24 October 2018
• Ceased on: 20 February 2020
• Date of birth: August 1963
• Nationality: Polish
• 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 Michael Hunt (Ceased)

• Correspondence address: Flat A, 64 Rylston Road, London, England, SW6 7HW
• Notified on: 14 June 2018
• Ceased on: 24 October 2018
• Date of birth: July 1964
• 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

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 14 June 2018
• Date of birth: January 1945
• 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

Mr Glenn Spence (Ceased)

• Correspondence address: 35-37 Campbell Street, Northampton, England, NN1 3DS
• Notified on: 6 December 2017
• Ceased on: 5 April 2018
• Date of birth: April 1982
• 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

Mr Nicolas Brousek (Ceased)

• Correspondence address: 73 Albert Road, Coalville, United Kingdom, LE67 3AA
• Notified on: 27 September 2016
• Ceased on: 6 December 2017
• Date of birth: November 1997
• Nationality: Czech
• 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

Lammie Thomas (Ceased)

• Correspondence address: 40 Douglas Street, Carluke, Scotland, ML8 5BJ
• Notified on: 30 June 2016
• Ceased on: 27 September 2016
• Date of birth: October 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more