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CARBIS BAY LIMITED

Company number 13918774

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Darren Peter Newby Active

Correspondence address
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom, TR18 4AE
Notified on
16 February 2022
Date of birth
October 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Stuart James Turnbull Active

Correspondence address
2 City Limits, Danehill, Reading, Berkshire, United Kingdom, RG6 4UP
Notified on
16 February 2022
Date of birth
April 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Newby Group Ltd Ceased

Correspondence address
The Regent, Chapel Street, Penzance, Cornwall, United Kingdom, TR18 4AE
Notified on
16 February 2022
Ceased on
15 March 2022
Governing law
Legal form
Place registered
England & Wales
Registration number
12939987
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Watermans Group Limited Ceased

Correspondence address
Unit 4 City Limits, Danehill, Reading, Berkshire, United Kingdom, RG6 4UP
Notified on
16 February 2022
Ceased on
15 March 2022
Governing law
Legal form
Place registered
England & Wales
Registration number
11674365
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%