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Carter, Russell
Carter, Russell
British director born in January 1944Registered addresses and corresponding companiesCarter, Russell
British retired born in January 1944Resident in England
Registered addresses and corresponding companies
IIF 3
6, Lark Meadow, Clacton Road, Thorrington, Essex, CO7 8FG, England
Carter, Simon Russell
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 4 Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 5 IIF 6 IIF 7 Copdock Enterpise Park, Old London Road, Copdock, Suffolk, IP8 3JW, England
IIF 8 IIF 9 Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT
IIF 10 Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England
IIF 11 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
Mr Simon Russell Carter
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 12 Copdock Enterpise Park, Old London Road, Copdock, Suffolk, IP8 3JW, England
IIF 13 Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England
IIF 14 Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, United Kingdom
IIF 15 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
- 1 Copdock Enterprise Park, Old London Road, Copdock, Suffolk, EnglandCorporate (7 parents)Equity (Company account)477,671 GBP2023-09-30Officer
2019-09-27 ~ nowIIF 7 - director → ME - 2 6 Lark Meadow, Clacton Road, Thorrington, Essex, EnglandCorporate (2 parents)Officer 2019-07-31 ~ nowIIF 3 - director → ME
- 3 Coopers House 65a Wingletye Lane, Hornchurch, EssexDissolved corporate (3 parents)Officer 2000-12-01 ~ dissolvedIIF 9 - director → ME
- 4 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (3 parents, 1 offspring)Officer 2016-05-18 ~ nowIIF 11 - director → MEPerson with significant control 2016-05-18 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 Copdock Enterprise Park, Old London Road, Copdock, Suffolk, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1,074,000 GBP2023-12-31Officer 2020-11-02 ~ nowIIF 5 - director → MEPerson with significant control 2020-11-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6
TARS HOLDING LTD
- nowEWD GROUP LIMITED - 2021-01-11 Copdock Enterprise Park, Old London Road, Copdock, Suffolk, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)902,726 GBP2023-12-31Officer 2006-12-12 ~ nowIIF 6 - director → ME - 7 Copdock Enterprise Park, Old London Road, Copdock, Suffolk, EnglandCorporate (3 parents)Equity (Company account)801,544 GBP2023-12-31Officer 2020-09-18 ~ nowIIF 4 - director → ME
- 1 Construction House, Runwell Road, Wickford, Essex, EnglandCorporate (3 parents)Profit/Loss (Company account)255,884 GBP2023-02-01 ~ 2024-01-31Officer 1997-11-13 ~ 2000-12-01IIF 1 - director → ME 1997-11-13 ~ 2020-12-19IIF 8 - director → ME
- 2
EWD GROUP LIMITED
- nowTARS HOLDING LTD - 2021-01-11 Construction House, Runwell Road, Wickford, Essex, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)2,791,629 GBP2024-01-31Officer 2020-11-12 ~ 2020-12-19IIF 10 - director → MEPerson with significant control 2020-12-14 ~ 2020-12-19IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 3 Coopers House 65a Wingletye Lane, Hornchurch, EssexDissolved corporate (3 parents)Officer ~ 2007-04-05IIF 2 - director → ME
- 4
TARS HOLDING LTD
- nowEWD GROUP LIMITED - 2021-01-11 Copdock Enterprise Park, Old London Road, Copdock, Suffolk, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)902,726 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-11-30IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
