1
"GET CARTER" PRIVATE HIRE LIMITED
- now 08831617UK PROPERTY RENTAL & SALES LIMITED
- 2014-06-10
08831617 Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2014-01-03 ~ dissolved
IIF 4 - Director → ME
2
CARTER OUTDOOR PURSUITS LIMITED
- now 15088745CARTER'S WINE BAR LIMITED
- 2024-03-04
15088745 Unit 5, Westview Industrial Estate, Sandall Road, Wisbech, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-11-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-16 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
CARTER SOLUTIONS AND SERVICES LIMITED
- now 10064326TRANS LOCKED LIMITED
- 2016-11-28
10064326 C/o Nick Carter, Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2023-08-16 ~ now
IIF 22 - Director → ME
2016-03-15 ~ 2019-08-12
IIF 6 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Unit 5, Westview Industrial Estate, Sandall Road, Wisbech, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2024-12-24 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
CARTER STAFFING SOLUTIONS LIMITED
13265288 Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Second Floor Vancouver Centre, 37 Broad Street, King's Lynn, Norfolk
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ dissolved
IIF 9 - Director → ME
9
FULL THROTTLE KARTING LIMITED
- 2014-07-31
09146765 Unit 2 Europa Square, Europa Way, Wisbech, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 7 - Director → ME
10
Kudos, 22-24 Norfolk Street, King's Lynn, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2009-09-11 ~ 2010-02-28
IIF 8 - Director → ME
2010-06-07 ~ 2010-06-15
IIF 16 - Director → ME
2010-02-28 ~ 2010-05-10
IIF 17 - Director → ME
11
SECURITY WITH CONFIDENCE LTD
- now 06452214FRONTLINE SECURED LIMITED
- 2009-01-20
06452214 Nelson Business Centre Upper Flr Suite 1,2+3 Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk
Dissolved Corporate (3 parents)
Officer
2007-12-12 ~ 2010-05-21
IIF 15 - Director → ME
2010-06-07 ~ dissolved
IIF 18 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2022-03-02 during the appointment or period of control
CARTER CONSULTANCY LIMITED
- 2015-04-29
08835809 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-01-07 ~ dissolved
IIF 5 - Director → ME
13
SWC SECURITY & TRAINING LIMITED
- now 08457547Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-29
Due to be dissolved on 2017-06-28
SWC TRAINING LIMITED
- 2013-07-09
08457547 Wilson Field, The Manor South, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2013-03-22 ~ 2013-09-03
IIF 2 - Director → ME
14
SWC K9 PATROLS LIMITED
- 2011-05-20
07138781 Curzon House, Crossbank Road, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 20 - Director → ME
2010-06-07 ~ 2010-06-18
IIF 27 - Director → ME
2010-01-28 ~ 2010-02-28
IIF 19 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-12 during the appointment or period of control
Dissolved on 2015-11-03 during the appointment or period of control
260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2012-03-28
IIF 21 - Director → ME
2012-11-01 ~ dissolved
IIF 3 - Director → ME