OpenCompanies

Michael Gerard Carlin

Born
1/1961
Nationality
British
Appointments
0 (0 active)
Control
14 holdings

Control

CompanyNature of controlNotifiedCeased
The Dtna Employees Trustees Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2021 10 May 2021
Dtnah Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2019 26 May 2021
Cornerstone Business Solutions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Nov 2021
Map Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2024 13 Mar 2025
Greens Valley Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2020 13 Mar 2025
Mflex Vehicle Hire Limited Right To Appoint And Remove Directors 5 Dec 2018 13 Mar 2025
T M Urban Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016 13 Mar 2025
BCW Holdings (N/e) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Mar 2025
Map Network Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Mar 2025
BCW Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Mar 2025
Map Energy Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Mar 2025
Latos Sandycross Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2025 2 Apr 2025
Dtnah Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Oct 2021
Map Group (UK) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data