Carlos Developments Limited
- Company number
- 05187399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2004
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Crossley Family Holdings Limited (26 companies)
Registered office
Previous names
- Comland Southam Limited (until 1 Dec 2014)
- Planar House Limited (until 3 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAUGHAN-LEE, Charles Hanning | Director | 2 Sep 2021 | |
| AYRES, Christopher Robert | Director | 15 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Giles Martin | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control Significant Influence Or Control As Trust |
6 Apr 2016 | 1 Aug 2016 |
| Mr Stuart James Crossley | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Significant Influence Or Control Significant Influence Or Control As Trust |
6 Apr 2016 | 1 Aug 2016 |
| Comland Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Nov 2017 |
| Mcf Commercial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2017 |
Accounts
Connections
Owned by
Carlos Developments Limited → MCF Commercial Limited → Comland Group Limited → Crossley Family Holdings Limited
Directors’ other companies
- AYRES, Christopher Robert - Director at Comland Liston Exchange Limited
- AYRES, Christopher Robert - Director at Comland Industrial Limited
- AYRES, Christopher Robert - Director at Comland Holdings Limited
- AYRES, Christopher Robert - Director at Midland Real Estates Limited
- AYRES, Christopher Robert - Director at Comland Industrial And Commercial Properties Limited
- VAUGHAN-LEE, Charles Hanning - Director at Comland Holdings Limited
- VAUGHAN-LEE, Charles Hanning - Director at Comland Industrial And Commercial Properties Limited
- VAUGHAN-LEE, Charles Hanning - Director at Comland Liston Exchange Limited
- VAUGHAN-LEE, Charles Hanning - Director at Comland Industrial Limited
Companies at the same address
- Comland Co 1 Limited (11615587)
- Comland Commercial Estates Limited (02301572)
- Comland Commercial Limited (03463248)
- Comland Group Limited (06278449)
- Comland Holdings Limited (04050746)
- Comland Industrial And Commercial Properties Limited (02126351)
- Comland Leisure Limited (06424856)
- Comland Liston Exchange Limited (04541388)
- Comland Management Limited (04218239)
- Comland Prospect House Limited (04425925)