CARNELL FOX LIMITED

Company number 11945214

1 active person with significant control / 0 active statements

Mr Mitko Manev (Active)

• Correspondence address: 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Notified on: 1 May 2021
• Date of birth: December 1977
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Telford (Ceased)

• Correspondence address: Suite 6, Lexington Buildings, Longbeck Estate, Marske-By-The-Sea, Redcar, England, TS11 6HR
• Notified on: 26 November 2019
• Ceased on: 1 May 2021
• Date of birth: November 1984
• Nationality: British
• Country of residence: Scotland
• 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

Mrs Rosemary Anne Lass (Ceased)

• Correspondence address: Fox Hill, Henley Road, Claverdon, Warwick, England, CV35 8LJ
• Notified on: 13 April 2019
• Ceased on: 27 November 2019
• Date of birth: November 1945
• Nationality: British
• 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