HM CARLTON FOREST LTD

Company number 10630501

1 active person with significant control / 0 active statements

Hamilton March (Holdings) Limited (Active)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 12 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11817396
• 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

Hamilton March (Uk) Ltd (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 1 March 2018
• Ceased on: 12 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09562425
• 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 William John Andrews (Ceased)

• Correspondence address: 49 Berkley Square, London, United Kingdom, W1J 5AZ
• Notified on: 21 February 2017
• Ceased on: 1 March 2018
• Date of birth: October 1975
• Nationality: British
• Country of residence: Scotland
• 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