CARTHWRIGHT HOLDERS LIMITED

Company number 13463785

3 persons with significant control / 0 statements

Mrs Poonam Agarwalla

• Correspondence address: 5 Harford Walk, London, United Kingdom, N2 0JB
• Notified on: 18 June 2021
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Rajiv Agarwalla

• Correspondence address: 5 Harford Walk, London, United Kingdom, N2 0JB
• Notified on: 18 June 2021
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Hayashi Developments Ltd

• Correspondence address: Unit G01 China House, 401, Edgware Road, London, United Kingdom, NW2 6GY
• Notified on: 18 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09668127
• Incorporated in: 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