CARTOR HOLDINGS LTD

Company number 11675446

1 active person with significant control / 0 active statements

Spectra Systems Corporation (Active)

• Correspondence address: 2nd Floor, 40 Westminster Street, Providence, Rhode Island, United States
• Notified on: 21 December 2023
• Governing law: General Corporation Law Of The State Of Delaware
• Legal form: Corporation
• Place registered: Delaware
• Registration number: 2640595
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Ian Richard Henderson Brigham (Ceased)

• Correspondence address: Unit G3, I54 Business Park, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Notified on: 13 November 2018
• Ceased on: 21 December 2023
• Date of birth: June 1955
• 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%
• Nature of control: Right to appoint or remove directors

Ruth Brigham (Ceased)

• Correspondence address: Unit G3, I54 Business Park, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Notified on: 13 November 2018
• Ceased on: 18 March 2022
• Date of birth: December 1957
• 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%