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CARLTON RISE MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-04601960
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr John William Downsbeneficial owner→CARLTON RISE MANAGEMENT COMPANY LIMITED
  2. 1Mr Darren Peter Faceybeneficial owner→CARLTON RISE MANAGEMENT COMPANY LIMITED

Company profile· live · Companies House

Company no.
04601960
Status
active
Type
private limited guarant nsc
Incorporated
2002-11-27
Registered office
Browne & Co, 5 Oakwood Road, Lincoln, Lincolnshire, LN6 3LH, England
SIC
98000
Officers · 2 active
  • DOWNS, John William
    director · British · appt 2011-08-11
  • FACEY, Darron Peter
    director · British · appt 2011-08-11
  • ELKINGTON, Simon James(resigned)
    secretary · appt 2011-08-11
  • COSEC MANAGEMENT SERVICES LIMITED(resigned)
    corporate secretary · appt 2019-02-22
  • SHOOSMITHS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2002-11-27
  • BROOKS, Ann Margaret(resigned)
    director · British · appt 2011-08-11
  • MCCALL-WHITING, Roderick Brian(resigned)
    director · British · appt 2011-08-11
  • SHOOSMITHS NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2002-11-27
Beneficial owners · PSC · 2 current
  • ●
    Mr John William Downs
    individual PSC · England · since 2016-04-06
    right to appoint and remove directors as firm
  • ●
    Mr Darren Peter Facey
    individual PSC · England · since 2016-04-06
    right to appoint and remove directors as firm

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