CARNELL GROUP HOLDINGS LIMITED

Company number 10192180

1 active person with significant control / 0 active statements

Renew Holdings Plc (Active)

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 29 January 2020
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 00650447
• Incorporated in: 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 Darren James Nelson (Ceased)

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 20 May 2016
• Ceased on: 29 January 2020
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aidan Martin Clarke (Ceased)

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 20 May 2016
• Ceased on: 29 January 2020
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Katie Jane Nelson (Ceased)

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 20 May 2016
• Ceased on: 29 January 2020
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%