CARLTON HOUSE LEAMINGTON SPA LIMITED

Company number 14814218

3 active persons with significant control / 0 active statements

Mr Martin Dymock Harrison (Active)

• Correspondence address: 22 Carlton House, 16 Regent Street, Leamington Spa, Warwickshire, United Kingdom, CV32 5HQ
• Notified on: 19 July 2023
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Pauline Marie Wood (Active)

• Correspondence address: 34 Carlton House, 16 Regent Street, Leamington Spa, Warwickshire, United Kingdom, CV32 5HQ
• Notified on: 19 July 2023
• Date of birth: August 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Marilyn Joy Farmanfarmai (Active)

• Correspondence address: 35 Carlton House, 16 Regent Street, Leamington Spa, England, CV32 5HQ
• Notified on: 19 April 2023
• Date of birth: December 1948
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Melanie Louise Sammons (Ceased)

• Correspondence address: 31 Carlton House, 16 Regent Street, Leamington Spa, Warwickshire, United Kingdom, CV32 5HQ
• Notified on: 19 July 2023
• Ceased on: 15 October 2024
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Vivienne Jean Mary Robinson (Ceased)

• Correspondence address: 29 Carlton House, 16 Regent Street, Leamington Spa, Warwickshire, United Kingdom, CV32 5HQ
• Notified on: 19 July 2023
• Ceased on: 17 July 2024
• Date of birth: November 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors