JULIAN EDWARD CARR - SURREY

JULIAN EDWARD CARR - SURREY

.

Overview

MR JULIAN EDWARD CARR is a Company Director from Surrey. This person was born in April 1963, which was over 61 years ago. MR JULIAN EDWARD CARR is British and resident in United Kingdom. This company officer is, or was, associated with at least 44 company roles.
Their most recent appointment, in our records, was to CLOSER PETS LTD on 2023-12-08.

Address

Lyon Road, Hersham
Surrey
KT12 3PU
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CLOSER PETS LTD Active Director 2023-12-08 CURRENT £1 equity
PET MATE FINANCE LIMITED Active Director 2023-12-08 CURRENT £-3,006,286 equity
PET MATE MIDCO LIMITED Active Director 2023-12-08 CURRENT £54,965 cash, £-2,611,024 equity
PET MATE HOLDCO LIMITED Active Director 2023-12-08 CURRENT £94,000 equity
PET MATE LIMITED Active Director 2023-12-08 CURRENT £649,313 cash, £6,591,190 equity
NLG MIDCO LIMITED Active Director 2022-12-20 CURRENT
NLG FINANCE LIMITED Active Director 2022-12-20 CURRENT
NLG HOLDCO LIMITED Active Director 2022-12-19 CURRENT
ETHOS INVESTMENT PARTNERS LIMITED Dissolved - no longer trading Director 2021-01-29 CURRENT
ETHOS PRIVATE EQUITY LIMITED Dissolved - no longer trading Director 2021-01-29 CURRENT
ATLAS ENGINEERING LIMITED Dissolved - no longer trading Director 2020-07-10 CURRENT £7,201 equity
BRUNDLES LTD Active Director 2020-04-20 until 2022-08-25 RESIGNED £1,749 cash, £-652,814 equity
PROJECT MARS HOLDINGS LIMITED Active Director 2018-11-26 until 2021-03-02 RESIGNED
PROJECT MARS FINANCE LIMITED Active Director 2018-11-26 until 2021-03-02 RESIGNED
TRIPLE POINT IGF LLP Active Llp Member 2018-02-02 CURRENT
LUIGI TOPCO LIMITED Active Director 2018-01-31 until 2023-10-18 RESIGNED £989,473 equity
ETHOS PARTNERS LLP Active Llp Designated Member 2018-01-15 CURRENT £212,553 cash
FUSION CAPITAL LIMITED Active Director 2017-06-21 CURRENT £1,000 equity
BESTPORT CAPITAL GP (SCOTLAND) LIMITED Dissolved - no longer trading Director 2017-02-09 CURRENT
BESTPORT CAPITAL GENERAL PARTNER LIMITED Dissolved - no longer trading Director 2017-01-16 CURRENT
BESTPORT CAPITAL LIMITED Dissolved - no longer trading Director 2016-08-04 CURRENT £3,019 equity
IMPERO HOLDINGS LIMITED Active Director 2016-06-21 until 2017-07-31 RESIGNED
VIRGIN WINES HOLDING COMPANY LIMITED Active Director 2016-03-24 until 2016-07-21 RESIGNED
R REALISATIONS 2 LIMITED Liquidation Director 2014-09-23 until 2014-09-23 RESIGNED
IMPERO DEVELOPMENTS LIMITED Active Director 2014-03-14 until 2014-05-22 RESIGNED
VIRTUA HOLDINGS LIMITED Active Director 2014-01-30 until 2015-04-30 RESIGNED £712 cash, £1,996,437 equity
IMPERO HOLDINGS LIMITED Active Director 2013-12-19 until 2014-05-22 RESIGNED
GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED Active Director 2013-11-07 until 2015-06-25 RESIGNED £2 cash, £2 equity
CONNECTION CAPITAL LLP Active Llp Member 2012-07-16 until 2024-02-08 RESIGNED
THE AQUARIUS FILM COMPANY (NO3) LLP Dissolved - no longer trading Llp Member 2004-03-25 CURRENT
THE AQUARIUS FILM COMPANY (NO2) LLP Dissolved - no longer trading Llp Member 2004-03-25 CURRENT
THE AQUARIUS FILM COMPANY (NO1) LLP Dissolved - no longer trading Llp Member 2004-03-25 CURRENT
CHILDRENSTOYS.COM LTD Active Secretary 2003-05-24 CURRENT £1,093,394 cash
DALGLEN (NO. 823) LIMITED Active Director 2003-02-05 until 2003-09-30 RESIGNED
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP Dissolved - no longer trading Llp Member 2003-01-30 CURRENT
CRAEGMOOR GROUP (NO.5) LIMITED Active Director 2002-05-29 until 2004-02-24 RESIGNED
DUCO HOLDINGS LIMITED Dissolved - no longer trading Director 1999-08-25 until 2003-09-29 RESIGNED
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED Active Director 1997-02-28 until 2003-09-18 RESIGNED
PACKPRESS LIMITED Active Director 1996-10-31 until 1997-03-27 RESIGNED £1 equity
CREOS LIMITED Liquidation Director 1994-05-26 until 1995-08-04 RESIGNED

Companies Controlled

Company Active from Level of control
ETHOS INVESTMENT PARTNERS LIMITED 2021-01-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ETHOS PRIVATE EQUITY LIMITED 2021-01-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR MICHAEL JAMES WARD Director Birmingham, England 1,157
MR MARK TIMOTHY METCALFE Solicitor London 5
MR BERNARD JOHN DALE Director Witham, England 57
MRS DENISE ELIZABETH KEATING Chief Executive/Hr Rushden, England 64
MS CLAIRE ESTELLE MADDEN Director Daventry 28
MRS SUSAN GILMORE HEARD Director Daventry, England 5
IVAN MAXWELL HEYWOOD Investment Manager London, United Kingdom 18
MR PAUL STUART HAYES Retired Chartered Civil Engineer Steverton 11
MR DARREN PAUL MITCHELL Investment Director Daventry 23
MR PAUL CLIFF Solicitor Birmingham 14
MR THOMAS OLIVER DURRANT London, United Kingdom 8
MR SIMON NICHOLAS GILL Legal Director Burnley, England 10
MR MATTHEW FRANZIDIS Director Leatherhead, United Kingdom 96
THOMAS GEORGE RUSH Solicitor Birmingham, England 5
MR CHRISTOPHER IAN REED Solicitor Birmingham 1
MR RYAN DAVID JERVIS Finance Director Woking, England 186
MRS VICTORIA LOUISE ELLIOTT Solicitor Birmingham 2
SARAH JANE VICTORIA SOUTER Solicitor Birmingham 2
MARTIN JOHN MONTOGOMERY Solicitor London, England 2

Nearby People

Name Occupation Address No of Appointments
MR PAUL MICHAEL BAXENDALE-WALKER Company Director Walton-On-Thames, England 24
MR DANIEL JAMES Website Designer Walton-On-Thames, England 1
MR PAUL EGAN Company Director Walton-On-Thames, England 37
HELEN ELIZABETH FLOYD Printer Hersham, England 4
MR NADER AHMAD Car Trader Walton-On-Thames, United Kingdom 3
MR PAUL MICHAEL BAXENDALE-WALKER Walton-On-Thames, England 1
MRS NICOLA JANE TAYLOR Company Director Hersham, England 3
MR PAUL MICHAEL BAXENDALE-WALKER Hersham, United Kingdom 1
MR PAUL MICHAEL BAXENDALE-WALKER Company Director Hersham, United Kingdom 1
SARAH JANE GREENALL Hersham, England 2