Carlos Developments Limited
Activities of other holding companies n.e.c. · Bourne End
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMcf Commercial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-03 · No cessation recorded
Source record 123090770Show 3 ceased records
Comland Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-03
Source record 127452068SC
Mr Stuart James CrossleyIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-08-01
Source record 130846908CM
Mr Christopher Giles MartinIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or controlTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-08-01
Source record 130847423People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
RA
Robin ArmstrongResigned secretary
Resigned 2021-09-02 · 1 yr
CM
Christopher MartinResigned director
Resigned 2018-08-15 · 3 yrs · Director
CA
Christopher AyresResigned director
Resigned 2012-05-01 · 5 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-07-22
CorpInstant Companies LimitedResigned director
Resigned 2004-07-22
SF
Simon FunnellResigned director
Resigned 2004-07-22 · 5 yrs · Director
CM
Resigned 2004-07-22 · 13 yrs · Chartered
SC
Stuart CrossleyResigned director
Resigned 2004-07-22 · 20 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active