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Mr Nicholas Cariello
- British born in December 1979
Mr Nicholas Cariello
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Mr Nicholas Cariello
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Cariello, Nicholas
Resident in England
Registered addresses and corresponding companies - British none born in December 1979
Cariello, Nicholas
Resident in England
Registered addresses and corresponding companiesFirst Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, United Kingdom
IIF 16
- British director born in December 1979
Cariello, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cariello, Nicholas
45, Rookery View, Grays, Essex, RM17 6AT, United Kingdom
IIF 19
- 1
ALL-FORM GROUP LIMITED
11722224Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-04 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)Officer2018-12-11 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARIELLO LIMITED
07369749First Floor Audit House, 151 High Street, Billericay, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-09-09 ~ dissolvedIIF 16 - Director → ME - 3
INDIGO CONTRACTORS LIMITED
15006152Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (1 parent)Officer2023-07-17 ~ nowIIF 13 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
INDIGO POND LIMITED
16013070Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-10-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
MULTI DIRECT DISTRIBUTION LTD
1100398439-43 London Road, Hadleigh, Benfleet, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ 2022-03-24IIF 15 - Director → MEPerson with significant control2017-10-10 ~ 2021-11-01IIF 6 - Has significant influence or control → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-18 during the appointment or period of control
Commencement of winding up on 2009-10-08 during the appointment or period of control
Conclusion of winding up on 2010-09-01 during the appointment or period of control
Dissolved on 2010-12-20 during the appointment or period of controlKONSORTIUM LIMITED
- 2006-05-08 0497546346 High Street, Blue Town, Isle Of Sheppey, KentDissolved Corporate (5 parents)Officer2003-11-25 ~ 2009-06-30IIF 10 - Director → ME2003-11-25 ~ dissolvedIIF 19 - Secretary → ME - 7
REINFORCED CONCRETE SOLUTIONS LIMITED
09181021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-20 during the appointment or period of control
Dissolved on 2020-09-30 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2014-08-19 ~ 2016-10-31IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
TANGERINE RIVER LTD
1161763539-43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 1 - Has significant influence or control → OE - 94 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer2015-02-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
GAINZ LIMITED
- 2025-10-06 13351685CARIELLO DRINKS LIMITED
- 2022-05-13 13351685Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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