Cross Check

CARLTON GATE MARKETING COMPANY LIMITED

Company Number

02931833

Private limited company
Active
OverviewPeopleRelated
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RIFKIND, Charles Gabriel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Tea House 17 Hall Road London NW8 9RF United Kingdom
Country of Residence
United Kingdom

BHOWAN, Suresh Maganlal

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Parklands Road London SW16 6TB

LEVY, Jonathan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Lancaster Grove Belsize Park London NW3 4HB

MULLALY, Sandra Mary

Role
Resigned
Secretary
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
136 Tufnell Park Road London N7 0DU

WILSON, Lucy Ann

Role
Resigned
Secretary
Occupation
Co Sec
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
199 The Circle Queen Elizabeth Street London SE1 2JN

SAME-DAY COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

GALPIN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elmwood Willow Lane, Wargrave Reading Berkshire RG10 8LJ

LEVY, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Lancaster Grove Belsize Park London NW3 4HB
Country of Residence
United Kingdom

WILDMAN & BATTELL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

Teahouse Associates Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB United Kingdom

Mr Jonathan Levy

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Tea House 17 Hall Road London NW8 9RF United Kingdom
Country of Residence
United Kingdom

Mr Charles Gabriel Rifkind

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Tea House 17 Hall Road London NW8 9RF United Kingdom
Country of Residence
United Kingdom