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Nom

Carbon 10 Group Limited
Adresse
5th Floor, R+ Building, 2
Blagrave Street
Reading
RG1 1AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10274850 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ddraig Goch Holdings LTD
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Roberts, Ian Status: Active Notified: 12/07/2016 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Eaton, Karen Jane Reading, England Status: Active Notified: 01/02/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eaton, Neil Duncan Naphill, Buckinghamshire Status: Active Notified: 01/09/2016 Date of Birth: 05/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Flier, Eamon Van Der Odiham, Hook, England Status: Active Notified: 01/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish
    Rajani, Alnoor Reading, England Status: Active Notified: 01/10/2022 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roberts, Ian Naphill, Bucks, United Kingdom Status: Active Notified: 12/07/2016 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Karin Lea Reading, England Status: Active Notified: 01/10/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hardiker, Neil Thomas Reading, England Status: Ceased Notified: 13/02/2023 Ceased: 15/03/2024 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rudd, Gary John Reading, England Status: Ceased Notified: 20/10/2021 Ceased: 31/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Bcas BIO Medical Services Limited Status: Active Notified: 20/07/2016 Companies House Number: 05418435 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB RED Dragon Investments Limited Status: Active Notified: 20/07/2016 Companies House Number: 07804100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Source Medical Limited Status: Active Notified: 20/07/2016 Companies House Number: 08742795 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •