CARLTON LAKES INVESTMENTS LIMITED

Company number 12733918

3 persons with significant control / 0 statements

Mr Andrew James Tee

• Correspondence address: 70 Main Street, Carlton, Nuneaton, England, CV13 0EZ
• Notified on: 10 July 2020
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael Kevin Scott

• Correspondence address: 1 Leconfield, Darlington, England, DL3 8HL
• Notified on: 10 July 2020
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Gareth John Evans

• Correspondence address: 2 Hough Lane, Wilmslow, England, SK9 2LG
• Notified on: 10 July 2020
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors