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Mr Carl Jonathan Barton
Mr Carl Jonathan Barton
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Carl Barton
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesBarton, Carl Jonathan
British company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesBarton, Carl Jonathan
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Mobius Networks, Walker Road Bardon Hill, Coalville, Leicestershire, LE67 1TU
IIF 13 Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England
IIF 14 IIF 15 IIF 16 Walker Road, Coalville, Leicestershire, LE67 1TU
IIF 17 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England
IIF 18 IIF 19 IIF 20 (more) 151 Markfield Lane, Markfield, Leicestershire, LE67 9PQ
IIF 22 Rutland Garden Village, Ashwell Road, Oakham, Rutland, LE15 7QN, United Kingdom
Barton, Carl Jonathan
British managing director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 151 Markfield Lane, Markfield, Leicestershire, LE67 9PQ
Barton, Carl
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 151 Markfield Lane, Markfield, EnglandActive Corporate (1 parent)Officer
2025-01-28 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 78 Loughborough Road, Quorn, Loughborough, EnglandActive Corporate (2 parents)Officer 2025-02-01 ~ nowIIF 17 - Director → ME
- 3 Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, LeicestershireActive Corporate (6 parents)Equity (Company account)-103,622 GBP2018-04-30Officer 2015-10-27 ~ nowIIF 10 - Director → ME
- 4 Rutland Garden Village, Ashwell Road, Oakham, Rutland, United KingdomActive Corporate (3 parents)Officer 2023-05-05 ~ nowIIF 22 - Director → ME
- 5PROJECT EAGLE BIDCO LIMITED - 2024-10-21 Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-07-25 ~ nowIIF 29 - Director → ME
- 6SECURE RETAIL HOLDINGS LIMITED - 2024-10-21 Walker Road, Coalville, LeicestershireActive Corporate (6 parents, 1 offspring)Officer 2006-10-30 ~ nowIIF 16 - Director → ME
- 7PAYMENT HOLDINGS LIMITED - 2024-10-21 Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2018-12-17 ~ nowIIF 27 - Director → ME
- 8SECURE RETAIL LIMITED - 2025-04-14GREENTAG (7) LIMITED - 2003-02-24 Walker Road, Coalville, LeicestershireActive Corporate (6 parents)Officer 2003-03-24 ~ nowIIF 15 - Director → ME
- 9PROJECT EAGLE TOPCO LIMITED - 2024-10-21 Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2018-12-17 ~ nowIIF 26 - Director → ME
- 10 Walker Road, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)-317,631 GBP2023-10-31Officer 2024-01-15 ~ nowIIF 13 - Director → ME
- 11Company number 04623037Non-active corporateOfficer 2004-03-06 ~ nowIIF 21 - Director → ME
- 12Company number 05982705Non-active corporateOfficer 2006-10-30 ~ nowIIF 19 - Director → ME
- 1 Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2006-10-30 ~ 2007-07-04IIF 20 - Director → ME
- 2 C/o Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer ~ 2007-07-04IIF 18 - Director → ME
- 3 Walker Road, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-05-30 ~ 2022-07-14IIF 25 - Director → MEPerson with significant control 2019-05-30 ~ 2019-08-09IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-06-14 ~ 2022-07-14IIF 28 - Director → ME
- 5 Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)516,501 GBP2018-04-30Officer 2006-10-30 ~ 2022-07-14IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2019-08-09IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Mobius Networks, Walker Road Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)Equity (Company account)802,253 GBP2018-04-30Officer 2005-04-12 ~ 2022-07-14IIF 12 - Director → ME
- 7 Walker Road, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-06-14 ~ 2022-07-14IIF 24 - Director → MEPerson with significant control 2019-06-14 ~ 2019-08-09IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, LeicestershireActive Corporate (6 parents)Equity (Company account)-103,622 GBP2018-04-30Person with significant control 2016-04-06 ~ 2019-08-09IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Rutland Garden Village, Ashwell Road, Oakham, Rutland, United KingdomActive Corporate (3 parents)Person with significant control 2023-05-05 ~ 2023-06-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10PROJECT EAGLE BIDCO LIMITED - 2024-10-21 Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2018-07-25 ~ 2019-08-09IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 11SECURE RETAIL HOLDINGS LIMITED - 2024-10-21 Walker Road, Coalville, LeicestershireActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-08-09IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 12PROJECT EAGLE TOPCO LIMITED - 2024-10-21 Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2018-12-17 ~ 2019-08-09IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 13ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED - 2009-04-01 The Manor House, High Street, Buntingford, HertfordshireActive Corporate (2 parents)Equity (Company account)37,340 GBP2025-03-31Officer 1995-06-22 ~ 1997-07-03IIF 23 - Director → ME
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