CARLTPOOL LIMITED

Company number 11324549

1 active person with significant control / 0 active statements

Mr Ronald Leon Granek (Active)

• Correspondence address: Churchill House, 137 - 139 Brent Street, London, United Kingdom, NW4 4DJ
• Notified on: 6 September 2024
• Date of birth: July 1963
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Moses Rubin (Ceased)

• Correspondence address: Top Floor, Rear Room,, 49 St. Kilda's Road, London, England, N16 5BS
• Notified on: 20 May 2024
• Ceased on: 5 September 2024
• Date of birth: June 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mark Granek (Ceased)

• Correspondence address: 137 - 139, Churchill House, Brent Street, London, England, NW4 4DJ
• Notified on: 1 October 2018
• Ceased on: 20 May 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Ronald Leon Granek (Ceased)

• Correspondence address: 137 Brent Street, London, United Kingdom, NW4 4DJ
• Notified on: 24 July 2018
• Ceased on: 9 August 2018
• Date of birth: July 1963
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mark Granek (Ceased)

• Correspondence address: 137 Brent Street, London, United Kingdom, NW4 4DJ
• Notified on: 23 April 2018
• Ceased on: 23 July 2018
• Date of birth: August 1988
• Nationality: Australian
• 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