38 Carlyle Road Freehold Limited (09302323)

Company number: 09302323
Status: Active
Type: Private Limited Company
Incorporated: 10 Nov 2014
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
THOMAS, Julie Anna	Director	10 Nov 2014	30 Sep 2016
THOMAS, Christopher John	Secretary	10 Nov 2014	30 Sep 2016
WELVIDANAGE, Regina	Director	3 Oct 2016	20 Mar 2020
KARUNARATNE, Dilly Eranya	Secretary	3 Oct 2016	20 Mar 2020
IVANOVIC, Laura	Director	20 Mar 2020	29 Mar 2022
IVANOVIC, Laura	Secretary	20 Mar 2020	29 Mar 2022
MORRIS, Richard John	Director	29 Mar 2022	7 Sep 2022
PEARCE, Mark Ashley	Secretary	10 Nov 2014	31 Mar 2025
PEARCE, Katherine	Director	10 Nov 2014	31 Mar 2025
WILSON, Jack Christopher, Dr	Secretary	23 May 2025
WILSON, Jack Christopher, Dr	Director	23 May 2025
NAKAO-MOULTON, Naoyo	Secretary	15 Nov 2022
MOULTON, Alastair James	Director	15 Nov 2022

Name	Nature of control	Notified	Ceased
Miss Dilroshini Eranya Karunaratne	Significant Influence Or Control	10 Nov 2016	20 Mar 2020
Mrs Regina Welvidanage	Significant Influence Or Control	10 Nov 2016	20 Mar 2020
Mrs Katherine Pearce	Significant Influence Or Control	10 Nov 2016	31 Mar 2025
Mr Mark Ashley Pearce	Significant Influence Or Control	10 Nov 2016	31 Mar 2025
Mr Alastair James Moulton	Ownership Of Shares 25 To 50 Percent	10 Apr 2025
Dr Jack Christopher Wilson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	31 Mar 2025