26 Lower Sloane Street Limited
Company 06223513 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carlbom Group Limited(the) 2 shared directors
- Portico Shipping Limited 1 shared director
- C.S. North LTD 1 shared director
- Humber Marine and Renewables 1 shared director
- Scancan Technologies Limited 1 shared director
- Portico Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06223513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2007 |
| Address | FULSTOW HALL, STATION ROAD, NR LOUTH, LINCOLNSHIRE, LN11 0XQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Carlbom Group Limited(the)
ownership of shares 75-100% voting rights 75-100% - John Michael Malkin ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Camilla Edwina Carlbom ceased 2022 Swedish
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Carin Gunilla Carlbom Director · appointed 2020
- Camilla Edwina Carlbom Flinn Director · appointed 2020
Show 1 former officer
- Martin Robert Henderson Nominee-secretary · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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