CARTHORPE LTD

Company number 09777213

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• Date of birth: December 1996
• 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 Stephen Mountford (Ceased)

• Correspondence address: 6 Barton Court, Sunderland, United Kingdom, SR6 8PF
• Notified on: 18 January 2022
• Ceased on: 15 March 2024
• Date of birth: March 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 Anthony Pilsworths (Ceased)

• Correspondence address: Oakham, West Street, Doncaster, United Kingdom, DN10 6DX
• Notified on: 10 November 2020
• Ceased on: 18 January 2022
• Date of birth: September 1955
• 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 Daniel Morris (Ceased)

• Correspondence address: 17a Upper Market Street, Hove, United Kingdom, BN3 1AS
• Notified on: 28 August 2020
• Ceased on: 10 November 2020
• Date of birth: September 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

Miss Ayesha Ali (Ceased)

• Correspondence address: 63 Elm Grove, Rotherham, United Kingdom, S61 4QB
• Notified on: 27 January 2020
• Ceased on: 28 August 2020
• Date of birth: July 1997
• 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 Miles Swann (Ceased)

• Correspondence address: 1 Dovenby Road, Nottingham, England, NG11 8AN
• Notified on: 30 July 2019
• Ceased on: 27 January 2020
• Date of birth: November 1996
• 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 Daniel James Flanders (Ceased)

• Correspondence address: 28 Meden Avenue, Warsop, Mansfield, England, NG20 0PP
• Notified on: 3 October 2018
• Ceased on: 30 July 2019
• Date of birth: March 1991
• 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 Anthony Coe (Ceased)

• Correspondence address: 2 Craigends Avenue, Binley, Coventry, United Kingdom, CV3 2EH
• Notified on: 9 August 2018
• Ceased on: 3 October 2018
• 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 Lee Edward Adams (Ceased)

• Correspondence address: 11 Carlake Grove, Walton, Liverpool, United Kingdom, L9 6GF
• Notified on: 30 October 2017
• Ceased on: 9 August 2018
• Date of birth: July 1974
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 30 October 2017
• Date of birth: January 1945
• 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

William Mortimore (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 10 August 2016
• Ceased on: 5 April 2017
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more