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Companies/11669700

Carnarvon Group Limited

Private Limited Company · Woodford Green

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
RA
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2024-10-29 · No cessation recorded

Source record 195835660
LH
Liliane HarrisIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-10-29 · No cessation recorded

Source record 195833845
MH
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-04-24 · No cessation recorded

Source record 186969885
Show 4 ceased records
GH
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-04-24 · Ceased 2023-11-30

Source record 186989317
SG
Trust-related control: Shares: over 50%, up to 75%

Notified 2019-04-24 · Ceased 2023-11-30

Source record 186971303
LB
Trust-related control: Shares: over 50%, up to 75%

Notified 2019-04-24 · Ceased 2023-11-30

Source record 186975297
AH
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-11-09 · Ceased 2023-11-30

Source record 190054551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
DH
Daniel HarrisCurrent director
Appointed 2020-03-16 · 6 yrs · Hotelier
+2 others
MH
Michael HarrisCurrent director
Appointed 2018-11-09 · 7 yrs · Hotelier
+15 others
RA
Robert AristotelousCurrent secretary
Appointed 2018-11-09 · 7 yrs
+1 other
Show 1 historical appointment
AH
Albert HarrisResigned director
Resigned 2018-11-09 · 5 yrs · Hotelier

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active