Who owns CARM GROUP LIMITED?

In the current sources, CARM GROUP LIMITED is connected to Miss Carol Ann Robinson, Mr Herman Abel, Mr Eriks Eihmanis, Mr Michael James Sams, Miss Carol Ann Robinson and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARM GROUP LIMITED's risk level?

WhiteIntel flags CARM GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARM GROUP LIMITED appear across sources?

CARM GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CARM GROUP LIMITED

Name: CARM GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARM GROUP LIMITED, Company, GB

Low

Company·GB

OOGB-COH-11436154

JSON / MCP View network

Status: active
Incorporated: 2018-06-27
Legal form: ltd
Activity: 41100
Registered office: 1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

CARM GROUP LIMITED is a ltd registered in GB, incorporated 2018-06-27 (active).

Ownership & control

Owners / controllers

CARM GROUP LIMITED
- Miss Carol Ann Robinson· beneficial owner100%· via OpenOwnership
- Mr Herman Abel· beneficial owner50%· via OpenOwnership
- Mr Eriks Eihmanis· beneficial owner50%· via OpenOwnership
- Mr Michael James Sams· beneficial owner50%· via OpenOwnership
- Miss Carol Ann Robinson· beneficial owner87.5%· via ch_psc
- Mr Herman Abel· beneficial owner37.5%· via ch_psc
- Mr Eriks Eihmanis· beneficial owner37.5%· via ch_psc
- Mr Michael James Sams· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

CARM GROUP LIMITED
- ADL4 DEVELOPMENT LIMITED· beneficial owner100%· via OpenOwnership
- CARM CONSTRUCTION MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- HUMMINGBIRD 1 DEVELOPMENT LIMITED· beneficial owner100%· via OpenOwnership
- ADL2 DEVELOPMENT LIMITED· beneficial owner100%· via OpenOwnership
- HUMMINGBIRD HOMES (BY CARM) LIMITED· beneficial owner100%· via OpenOwnership
- ADL2 DEVELOPMENT LIMITED· beneficial owner87.5%· via ch_psc
- Adl1 Development Limited· beneficial owner87.5%· via ch_psc
- CARM CONSTRUCTION MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- HUMMINGBIRD 1 DEVELOPMENT LIMITED· beneficial owner87.5%· via ch_psc
- ADL4 DEVELOPMENT LIMITED· beneficial owner87.5%· via ch_psc
- HUMMINGBIRD HOMES (BY CARM) LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Miss Carol Ann Robinsonbeneficial owner 100%→CARM GROUP LIMITED
1Mr Herman Abelbeneficial owner 50%→CARM GROUP LIMITED
1Mr Eriks Eihmanisbeneficial owner 50%→CARM GROUP LIMITED
1Mr Michael James Samsbeneficial owner 50%→CARM GROUP LIMITED
1Miss Carol Ann Robinsonbeneficial owner 87.5%→CARM GROUP LIMITED
1Mr Herman Abelbeneficial owner 37.5%→CARM GROUP LIMITED
1Mr Eriks Eihmanisbeneficial owner 37.5%→CARM GROUP LIMITED
1Mr Michael James Samsbeneficial owner 37.5%→CARM GROUP LIMITED

Company profile· live · Companies House

Company no.: 11436154
Status: active
Type: ltd
Incorporated: 2018-06-27
Registered office: 1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
SIC: 41100

Officers · 1 active

ROBINSON, Carol Ann
director · British · appt 2019-09-02
ABEL, Herman(resigned)
director · British · appt 2018-06-27
EIHMANIS, Eriks(resigned)
director · Latvian · appt 2018-06-27
SAMS, Michael James(resigned)
director · British · appt 2018-06-27

Beneficial owners · PSC · 1 current

●
Miss Carol Ann Robinson
individual PSC · United Kingdom · since 2019-09-02
75–100% shares
●
Mr Michael James Sams
individual PSC · United Kingdom · ceased 2024-07-22
25–50% shares
●
Mr Herman Abel
individual PSC · United Kingdom · ceased 2021-12-22
25–50% shares
●
Mr Eriks Eihmanis
individual PSC · United Kingdom · ceased 2019-09-02
25–50% shares

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

CARM GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House