Cargostore Worldwide Trading Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMaxton Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-06 · No cessation recorded
Source record 119130263Show 2 ceased records
Aletheia Holdings Three LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-12-07 · Ceased 2020-02-06
Source record 114967611Agathos One (Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2016-12-06
Source record 109375960People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpGateley Secretaries LimitedCurrent secretary
Appointed 2023-04-19 · 3 yrs
AP+5 others
Adam PatrickCurrent director
Appointed 2023-01-21 · 3 yrs · Certified Chartered Accountant
Show 12 historical appointments
CO
Charles OakshettResigned director
Resigned 2019-04-24 · Director
AJ
Alan JordanResigned secretary
Resigned 2018-05-22 · 4 yrs
AJ
Alan JordanResigned director
Resigned 2017-05-01 · 6 yrs · Director
AJ
Alan JordanResigned director
Resigned 2017-05-01 · 5 yrs · None
IH
Ian HallumsResigned secretary
Resigned 2017-04-01
KB
Keith BetonResigned director
Resigned 2017-01-01 · 3 yrs · Retired
IH
Ian HallumsResigned director
Resigned 2017-01-01 · 1 yr · Accountant
PW
Peter WilliamsonResigned director
Resigned 2016-12-12 · 3 yrs · Director
RF
Richard Justin Farrington SmithResigned director
Resigned 2016-12-07 · 4 yrs · Managing Director
AF
Albert FarrantResigned director
Resigned 2016-11-28 · 2 yrs · Director
HW
Henry WrigleyResigned director
Resigned 2015-10-20 · 1 yr · Investment Director
WD
William De LaszloResigned director
Resigned 2015-10-20 · 4 yrs · Managing Partner
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active