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Companies/11598016

Carltonmoore Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Javed Family Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 109163096
KA
Mr Kamran Malik AwanIndividual
Significant influence or control

Notified 2020-02-01 · No cessation recorded

Source record 113623878
Show 2 ceased records
BJ
Mr Billal JavedIndividual
Significant influence or control

Notified 2020-02-01 · Ceased 2026-04-01

Source record 113593081
Woodberry Secretarial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · Ceased 2020-02-03

Source record 114997670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
BJ
Billal JavedCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+28 others
KA
Kamran AwanCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+10 others
Show 1 historical appointment
MD
Michael DukeResigned director
Resigned 2018-10-01 · 1 yr · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active