# Carlos Developments Limited

## Details

- **Company number:** [05187399](https://find-and-update.company-information.service.gov.uk/company/05187399)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2004
- **Registered office:** REMENHAM HOUSE, REGATTA PLACE, MARLOW ROAD, BOURNE END, SL8 5TD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Crossley Family Holdings Limited](/group/6603) (26 companies)


## Previous names

- Comland Southam Limited (until 1 Dec 2014)
- Planar House Limited (until 6 Jun 2014)



## 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |




## Owned by

Carlos Developments Limited → [MCF Commercial Limited](/company/06278481) → [Comland Group Limited](/company/06278449) → [Crossley Family Holdings Limited](/company/16041018)




## Directors' other companies

- [AYRES, Christopher Robert](/person/6401766) - director at [Comland Liston Exchange Limited](/company/04541388)
- [AYRES, Christopher Robert](/person/6401766) - director at [Comland Industrial Limited](/company/04500943)
- [AYRES, Christopher Robert](/person/6401766) - director at [Comland Holdings Limited](/company/04050746)
- [AYRES, Christopher Robert](/person/6401766) - director at [Midland Real Estates Limited](/company/04891735)
- [AYRES, Christopher Robert](/person/6401766) - director at [Comland Industrial And Commercial Properties Limited](/company/02126351)
- [VAUGHAN-LEE, Charles Hanning](/person/6401760) - director at [Comland Holdings Limited](/company/04050746)
- [VAUGHAN-LEE, Charles Hanning](/person/6401760) - director at [Comland Industrial And Commercial Properties Limited](/company/02126351)
- [VAUGHAN-LEE, Charles Hanning](/person/6401760) - director at [Comland Liston Exchange Limited](/company/04541388)
- [VAUGHAN-LEE, Charles Hanning](/person/6401760) - director at [Comland Industrial Limited](/company/04500943)



## Companies at the same address

- [Comland Co 1 Limited](/company/11615587) (11615587)
- [Comland Commercial Estates Limited](/company/02301572) (02301572)
- [Comland Commercial Limited](/company/03463248) (03463248)
- [Comland Group Limited](/company/06278449) (06278449)
- [Comland Holdings Limited](/company/04050746) (04050746)
- [Comland Industrial And Commercial Properties Limited](/company/02126351) (02126351)
- [Comland Leisure Limited](/company/06424856) (06424856)
- [Comland Liston Exchange Limited](/company/04541388) (04541388)
- [Comland Management Limited](/company/04218239) (04218239)
- [Comland Prospect House Limited](/company/04425925) (04425925)