HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED

Company number 11225669

2 active persons with significant control / 0 active statements

Growth Capital Ventures Nominees Limited (Active)

• Correspondence address: Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, England, DL5 6ZE
• Notified on: 30 April 2018
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 08722273
• Incorporated in: England & Wales
• 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%

Homes By Carlton Ltd (Active)

• Correspondence address: Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, England, DL5 6ZE
• Notified on: 30 April 2018
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10964384
• Incorporated in: England & Wales
• 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 Craig Alistair Peterson (Ceased)

• Correspondence address: Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom, DL5 6ZE
• Notified on: 26 February 2018
• Ceased on: 30 April 2018
• Date of birth: July 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mr Norman Peterson (Ceased)

• Correspondence address: Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom, DL5 6ZE
• Notified on: 26 February 2018
• Ceased on: 30 April 2018
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors