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Nom

Carson Moore Limited
Adresse
Wessex House
Teign Road
Newton Abbot
TQ12 4AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10078651 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB The Vegan Food Group Ltd Status: Active Notified: 17/11/2023 Companies House Number: 14273055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carson, Christopher Ian Status: Ceased Notified: 28/03/2017 Ceased: 31/08/2021 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Carson, Sally Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Veg Capital Ltd Status: Ceased Notified: 31/08/2021 Ceased: 17/11/2023 Companies House Number: 12370394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Hardesty, Daniel Newton Abbot, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lawes, Richard Neville Newton Abbot, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Esther Caroline Newton Abbot, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 08/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sparrow, David Newton Abbot, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB The Vegan Food Group Ltd Opus Avenue, Nether Poppleton, York, England, YO26 6BL Status: Active Notified: 07/12/2023 Role: Corporate-Director Companies House Number: 14273055
    Glover, Matthew David Newton Abbot, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 08/03/2023 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnson, Clifford James Newton Abbot, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 08/03/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    gb-flag GB Veg Capital Ltd 33 Park Place, Leeds, United Kingdom, LS1 2RY Status: Ceased Notified: 08/03/2023 Ceased: 07/12/2023 Role: Corporate-Director Companies House Number: 12370394

    Companies Controlled by This Company (2)

    gb-flag Buckfast Organic Bakery Limited Status: Active Notified: 28/03/2017 Companies House Number: 04960690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carson Moore Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2020 Companies House Number: 10079199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •