CARFICO LIMITED

Company number 10754779

2 active persons with significant control / 0 active statements

Mr Gideon Mark Harbour (Active)

• Correspondence address: 1st Floor, Chadwick House, Birchwood Park, Warrington, England, WA3 6AE
• Notified on: 26 June 2024
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adam James Barron (Active)

• Correspondence address: 1st Floor, Chadwick House, Birchwood Park, Warrington, England, WA3 6AE
• Notified on: 25 May 2017
• Date of birth: September 1968
• 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%

Mr Daniel Cutler (Ceased)

• Correspondence address: 1st Floor, Chadwick House, Birchwood Park, Warrington, England, WA3 6AE
• Notified on: 25 May 2017
• Ceased on: 26 June 2024
• Date of birth: June 1965
• Nationality: British
• Country of residence: Israel
• 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%

Chrome Holdings Limited (Ceased)

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
• Notified on: 25 May 2017
• Ceased on: 25 May 2017
• Governing law: Marshall Islands Associations Law Of 1990
• Legal form: Limited Company
• Place registered: Marshall Islands Companies Register
• Registration number: 76169
• Incorporated in: Marshall Islands
• 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%

Mr Toby Huw Thomas Franklin (Ceased)

• Correspondence address: 7 Swingate Road, Farnham, United Kingdom, GU9 8JJ
• Notified on: 4 May 2017
• Ceased on: 25 May 2017
• Date of birth: April 1972
• 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