CARLTON BONDS PLC

Company number 11786534

2 active persons with significant control / 0 active statements

Mr Norman Peterson (Active)

• Correspondence address: Carlton House, 15 Parsons Court, County Durham, England, DL5 6ZE
• Notified on: 6 December 2021
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Alistair Peterson (Active)

• Correspondence address: Carlton House, 15 Parsons Court, County Durham, England, DL5 6ZE
• Notified on: 6 December 2021
• 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%

Growth Capital Ventures Nominees Limited (Ceased)

• Correspondence address: Carlton House, 15, Parsons Court, County Durham, United Kingdom, DL5 6ZE
• Notified on: 24 January 2019
• Ceased on: 6 December 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08722273
• Incorporated in: 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%

Maven Capital Partners Uk Llp (Ceased)

• Correspondence address: Fifth Floor, 1-2 Royal Exchange Buildings, London, United Kingdom, EC3V 3LF
• Notified on: 24 January 2019
• Ceased on: 16 February 2021
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc339387
• Incorporated in: 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%