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Companies House/Toronto/Company profile

CARDING SPECIALISTS (CANADA) LIMITED

Active
OE034035·incorporated 2025-06-18

CARDING SPECIALISTS (CANADA) LIMITED is an active UK overseas entity, incorporated on 18 June 2025 at Companies House (number OE034035; OpenRegistry canonical ID GB-OE034035-carding-specialists-canada-limited). Sophymarine's OpenRegistry indexes it as one of 55 active companies registered in Toronto, Ontario (postcode M5H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2025-06-18
Registered Address
BAY ADELAIDE CENTRE EAST TOWER, 22 ADELAIDE STREET WEST, SUITE 3400, TORONTO, ONTARIO, M5H 2YA, CANADA
Country of origin
CANADA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-01.

Persons with significant control

CARDING SPECIALISTS (CANADA) LIMITED has 2 persons with significant control on file:

  • David Giles born 1957, Canadian national. Notified 2015-11-03.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Maureen Parry born 1960, Canadian national. Notified 2010-07-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • All beneficial owners identified

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