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Caremanor Properties Limited

Private Limited Company · Edgware

ActiveUnited KingdomIncorporated 1997Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 10 ceased

AS

Mr Aminmohamed Bandeali SalemohamedIndividual

Significant influence or control

Notified 2024-04-05 · No cessation recorded

Source record 142491980

Show 10 ceased records

BK

Mr Blair William KellyIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-11-05 · Ceased 2024-04-05

Source record 138969275

HK

Mrs Hazel Jayne KellyIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-11-05 · Ceased 2024-04-05

Source record 138435761

TH

Mr Thomas Roy HaworthIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-11-05 · Ceased 2024-04-05

Source record 145937361

SP

Ms Samantha Barbara PartridgeIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-11-05 · Ceased 2024-04-05

Source record 145949316

DH

Mrs Denise Frances HarrisIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-11-05 · Ceased 2024-04-05

Source record 145949317

DM

Mr David John MorganIndividual

Trust-related control: Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2024-04-05

Source record 150012395

JM

Mr John Michael MuprhyIndividual

Trust-related control: Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2018-11-03

Source record 150050568

JM

Mr James Bartholomew MccarneyIndividual

Trust-related control: Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2024-04-05

Source record 142439749

AS

Mrs Amy Louise SleeIndividual

Trust-related control: Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2024-04-05

Source record 142438735

Brecon LlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-06

Source record 146069625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical

CorpEight Corporation LimitedCurrent director

Appointed 2018-05-01 · 8 yrs

AS

Amy SleeCurrent director

Appointed 2017-02-27 · 9 yrs · Chartered Accountant

CorpEight Secretaries LimitedCurrent secretary

Appointed 2016-06-30 · 10 yrs

Show 8 historical appointments

DS

Dmitry SpitsynResigned director

Resigned 2015-10-06 · 1 yr · Director

SS

Soraiya SalemohamedResigned director

Resigned 2011-04-01 · 6 yrs · Director

JM

John MurphyResigned director

Resigned 2010-01-04 · 8 yrs · Director

CorpLeinster Secretaries LimitedResigned secretary

Resigned 2006-11-24 · 9 yrs

HS

Helena Soares FerramachoResigned secretary

Resigned 1997-11-14 · 9 yrs

IB

Iolande BadouralyResigned director

Resigned 1997-11-14 · 14 yrs · Director

CorpHallmark Secretaries LimitedResigned secretary

Resigned 1997-11-04

CorpHallmark Registrars LimitedResigned director

Resigned 1997-11-04

Board profile

People with appointments: 3
Directors assessed: 1
Median age: 52
Under 35: 0
65 and over: 0
Disqualified match: None active