Cross Check

KARLSON UK LIMITED

Company Number

04631280

Private limited company
Active
OverviewPeopleRelated
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BEERE, Stuart John

Date of Birth
Role
Active
Director
Occupation
Director Of M&A & Integration
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Clifton Street London EC2A 4DX United Kingdom
Country of Residence
United Kingdom

CONOLEY, John Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Clifton Street London EC2A 4DX United Kingdom
Country of Residence
United Kingdom

HALLISSEY, Steven

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9-10 Plowright Place Swaffham Norfolk PE37 7LQ England

KIDD, Martyn Barry

Role
Resigned
Secretary
Occupation
Sales Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Brookhill Way Rushmere Ipswich Suffolk IP4 5UL

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

BRYON, Paul Terence

Date of Birth
Role
Resigned
Director
Occupation
Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ashdown Close Bexley Kent DA5 2DL
Country of Residence
England

DOWNES, Christian John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sergeants Farm Fordham Road Mount Bures Bures Suffolk CO8 5AZ
Country of Residence
England

HALLISSEY, Steven Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-10 Plowright Place Swaffham Norfolk PE37 7LQ England
Country of Residence
England

HOGG, Kevin Ian

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables Walcott Road Bacton Norfolk NR12 0EX
Country of Residence
United Kingdom

JONES, Tobin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 The Ridgeway Fetcham Leatherhead KT22 9BB England
Country of Residence
England

KIDD, Martyn Barry

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Clifton Street London EC2A 4DX United Kingdom
Country of Residence
United Kingdom

SHIVSHANKER, Sajan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Clifton Street London EC2A 4DX United Kingdom
Country of Residence
United Kingdom

TODD, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Clifton Street London EC2A 4DX United Kingdom
Country of Residence
United Kingdom

TODD, William George

Date of Birth
Role
Resigned
Director
Occupation
Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Lakeside Road Poole BH13 6LR England
Country of Residence
England

UNALKAT, Alpesh Jayantilal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Clifton Street London EC2A 4DX United Kingdom
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

Aura Futures Limited

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
40 Clifton Street London EC2A 4DX United Kingdom

Mr William George Todd

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

  1. Notified

  2. Ceased

Correspondence Address
9-10 Plowright Place Swaffham Norfolk PE37 7LQ England
Country of Residence
England

Mr Martyn Barry Kidd

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

  1. Notified

  2. Ceased

Correspondence Address
9-10 Plowright Place Swaffham Norfolk PE37 7LQ England
Country of Residence
England

Mr Christian John Joseph Downes

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

  1. Notified

  2. Ceased

Correspondence Address
9-10 Plowright Place Swaffham Norfolk PE37 7LQ England
Country of Residence
England

Mr Stephen Todd

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

  1. Notified

  2. Ceased

Correspondence Address
9-10 Plowright Place Swaffham Norfolk PE37 7LQ England
Country of Residence
United Kingdom