Business Creation Real Estate Carlton Facility 3 Limited
Other letting and operating of own or leased real estate · Buckshaw Village
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRobinson Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122536873Show 1 ceased record
LT
Mr Leigh ThomassonIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 128520392People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
SB
Steven BrewsterResigned director
Resigned 2023-02-23 · 2 yrs · Commercial Director
TW
Timothy WadhamsResigned director
Resigned 2022-11-17 · 3 yrs · Director
RH
Richard HallResigned director
Resigned 2021-09-30 · 4 yrs · Coo
PW
Paul WrightResigned director
Resigned 2021-03-02 · Coo
JS
James SteeleResigned director
Resigned 2021-03-02 · 1 yr · Ceo
GS
Gavin SmithResigned director
Resigned 2010-02-01 · 11 yrs · Finance Director
MR
Mark RichardsonResigned secretary
Resigned 2009-11-18 · 6 yrs
NJ
Nicholas JeffreyResigned director
Resigned 2007-12-05 · 10 yrs · Non-Executive Chairman
IS
Ian SewellResigned director
Resigned 2007-06-14 · 2 yrs · Operations Director
MR
Mark RichardsonResigned director
Resigned 2007-02-07 · 14 yrs · Sales Director
MA
Resigned 2007-02-07 · 2 yrs · Finance Director
MB
Michael BrownResigned secretary
Resigned 2006-07-06 · Accountant
LT
Resigned 2005-12-19 · 15 yrs · Managing Director
RB
Resigned 2005-08-01 · Director
JB
Resigned 2003-08-20 · 1 yr · Director
TW
Terence WatsonResigned director
Resigned 2002-09-30 · 3 yrs · Chairman
CM
Resigned 2002-09-30 · Director
JP
Johannes PluisResigned director
Resigned 2001-08-30 · 1 yr · Director
CorpAbogado Custodians LimitedResigned director
Resigned 2001-08-09
PB
Piet BoogerdResigned director
Resigned 2001-08-09 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active