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Companies/10193305

Carlton House Developments Limited

Development of building projects · Loughton

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Goodmayes Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 114811676
Show 1 ceased record
Galliard Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-23 · Ceased 2020-03-10

Source record 118072742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DH
David HirschfieldCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+58 others
EL
Eli Lopes DiasCurrent director
Appointed 2022-05-31 · 4 yrs · Director
+173 others
GC
Gary ConwayCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+71 others
Show 5 historical appointments
JM
Jonathan MorganResigned director
Resigned 2016-05-25 · 6 yrs · Company Director
AP
Allan PorterResigned secretary
Resigned 2016-05-23 · 6 yrs
MW
Michael WatsonResigned director
Resigned 2016-05-23 · 3 yrs · Director
DO
Donagh O SullivanResigned director
Resigned 2016-05-23 · 5 yrs · Director
SC
Stephen ConwayResigned director
Resigned 2016-05-23 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active