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CARMONA UK LIMITED

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Company·GB·oo:GB-COH-02989964
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LINK UP MITAKA LIMITEDbeneficial owner 100%→CARMONA UK LIMITED
  2. 1Mr Laurence Jeremy Gouldbeneficial owner 100%→CARMONA UK LIMITED
  3. 1Mr Laurence Jeremy Gouldbeneficial owner 87.5%→CARMONA UK LIMITED
  4. 2THEBIGWORD GROUP LIMITEDbeneficial owner 100%→LINK UP MITAKA LIMITED
  5. 2Mr Laurence Jeremy Gouldbeneficial owner 100%→LINK UP MITAKA LIMITED
  6. 2Mr Laurence Jeremy Gouldbeneficial owner→LINK UP MITAKA LIMITED
  7. 2THEBIGWORD GROUP LIMITEDbeneficial owner 87.5%→LINK UP MITAKA LIMITED
  8. 3Mr Maurice Peter Millerbeneficial owner 50%→THEBIGWORD GROUP LIMITED
  9. 3Mr Laurence Jeremy Gouldbeneficial owner 75%→THEBIGWORD GROUP LIMITED
  10. 3THEBIGWORD GROUP LIMITEDbeneficial owner 100%→THEBIGWORD GROUP LIMITED
  11. 3Mr John Robert Manningbeneficial owner 50%→THEBIGWORD GROUP LIMITED
  12. 3Mrs Michele Gouldbeneficial owner 75%→THEBIGWORD GROUP LIMITED
  13. 3Mr Maurice Peter Millerbeneficial owner 37.5%→THEBIGWORD GROUP LIMITED
  14. 3Mrs Michele Gouldbeneficial owner 62.5%→THEBIGWORD GROUP LIMITED
  15. 3Mr John Robert Manningbeneficial owner 37.5%→THEBIGWORD GROUP LIMITED

Company profile· live · Companies House

Company no.
02989964
Status
active
Type
ltd
Incorporated
1994-11-14
Registered office
Brainworks, Unit 4, Royds Close, Leeds, LS12 6LL, England
SIC
73110, 82110
Officers · 2 active
  • GOULD, Joshua
    director · British · appt 2014-10-31
  • RICE, Mark Oliver
    director · British · appt 2024-01-01
  • ARKAN, Ali Nihat(resigned)
    secretary · appt 2019-04-26
  • BALL, Christopher(resigned)
    secretary · British · appt 2001-09-25
  • BUTLER, Nicholas Sowden(resigned)
    secretary · British · appt 2001-08-01
  • CARMONA, Samuel(resigned)
    secretary · British · appt 1997-09-01
  • CARMONA, Stephanie(resigned)
    secretary · British · appt 1994-11-25
  • CHEESEBROUGH, Diane(resigned)
    secretary · appt 2015-08-31
  • DALEY, Mark(resigned)
    secretary · appt 2020-02-13
  • GOULD, Joshua(resigned)
    secretary · British · appt 2009-06-23
  • GRIFFITHS, Hazel Jayne(resigned)
    secretary · appt 2019-08-12
  • MILLS, Marcus Lee(resigned)
    secretary · appt 2018-01-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.