CARISBROOKE WEST LIMITED

Company number 11342744

1 active person with significant control / 0 active statements

Mr Nicholas Harvey (Active)

• Correspondence address: Austin House, 43 Poole Road, Westbourne, Bournemouth, United Kingdom, BH4 9DN
• Notified on: 30 January 2023
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Zerena Hexter (Ceased)

• Correspondence address: Austin House, 43 Poole Road, Westbourne, Bournemouth, United Kingdom, BH4 9DN
• Notified on: 30 December 2021
• Ceased on: 6 April 2024
• Date of birth: October 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Carisbrooke North Limited (Ceased)

• Correspondence address: 43 Poole Road, Westbourne, Bournemouth, England, BH4 9DN
• Notified on: 30 September 2020
• Ceased on: 30 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Hs North Holdings Limited (Ceased)

• Correspondence address: 30 Binghill Road West, Milltimber, Aberdeen, Scotland, AB13 0JB
• Notified on: 30 September 2020
• Ceased on: 30 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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 Nicholas Harvey (Ceased)

• Correspondence address: Austin House, 43 Poole Road, Westbourne, Bournemouth, United Kingdom, BH4 9DN
• Notified on: 2 May 2018
• Ceased on: 30 September 2020
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Zerina Louise Hexter (Ceased)

• Correspondence address: Austin House, 43 Poole Road, Westbourne, Bournemouth, United Kingdom, BH4 9DN
• Notified on: 2 May 2018
• Ceased on: 8 April 2020
• Date of birth: October 1977
• 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%