Mark Frederick CAROE

Total number of appointments 43

• Date of birth: October 1961

AURORA TOPCO 1 LIMITED (13587682)

• Company status: Active
• Correspondence address: Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom, WS10 0BU
• Role (Active): Director
• Appointed on: 24 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

AURORA BIDCO 1 LIMITED (13588347)

• Company status: Dissolved
• Correspondence address: Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom, WS10 0BU
• Role: Director
• Appointed on: 24 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

PURE COLLECTION HOLDCO LIMITED (12590132)

• Company status: Active
• Correspondence address: 17 Waterloo Place, London, England, SW1Y 4AR
• Role (Active): Director
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

AURORA TOPCO 2 LIMITED (13587730)

• Company status: Active
• Correspondence address: Woolovers House, Victoria Gardens, Burgess Hill, England, RH15 9NB
• Role (Active): Director
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

AURORA BIDCO 2 LIMITED (13590480)

• Company status: Active
• Correspondence address: Woolovers House, Victoria Gardens, Burgess Hill, England, RH15 9NB
• Role (Active): Director
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

SCOTTS (2023) LIMITED (10888001)

• Company status: Active
• Correspondence address: 17 Waterloo Place, London, England, SW1Y 4AR
• Role (Active): Director
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WOURTH GROUP LIMITED (09369753)

• Company status: Active
• Correspondence address: 17 Waterloo Place, London, England, SW1Y 4AR
• Role (Active): Director
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

PURE COLLECTION CASHMERE LIMITED (12591963)

• Company status: Active
• Correspondence address: 17 Waterloo Place, London, England, SW1Y 4AR
• Role (Active): Director
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

OLIVE MIDCO LIMITED (09304103)

• Company status: Active
• Correspondence address: 17 Waterloo Place, London, England, SW1Y 4AR
• Role (Active): Director
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

OLIVE DEBTCO LIMITED (09366026)

• Company status: Active
• Correspondence address: 17 Waterloo Place, London, England, SW1Y 4AR
• Role (Active): Director
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

OLIVE BIDCO LIMITED (09303886)

• Company status: Active
• Correspondence address: 17 Waterloo Place, London, England, SW1Y 4AR
• Role (Active): Director
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WOOLOVERS LIMITED (03445676)

• Company status: Active
• Correspondence address: 17 Waterloo Place, London, England, SW1Y 4AR
• Role (Active): Director
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

VISIONOSS LIMITED (04672443)

• Company status: Active
• Correspondence address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH
• Role (Active): Director
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAROE CONSULTING LTD (13003999)

• Company status: Active
• Correspondence address: Church Farm, Upper South Wraxall, Bradford-On-Avon, England, BA15 2SA
• Role (Active): Director
• Appointed on: 9 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CARS AND COTTAGES LIMITED (10134533)

• Company status: Dissolved
• Correspondence address: Church Farm, Upper South Wraxall, Bradford-On-Avon, Wiltshire, United Kingdom, BA15 2SA
• Role: Director
• Appointed on: 19 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAROE LTD (10134337)

• Company status: Active
• Correspondence address: Church Farm, Upper South Wraxall, Bradford-On-Avon, Wiltshire, United Kingdom, BA15 2SA
• Role (Active): Director
• Appointed on: 19 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDEN VENTURES (GP) LIMITED (SC274564)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
• Role: Director
• Appointed on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EDEN VENTURES GP (TWO) LIMITED (SC313919)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 9 January 2007
• Nationality: British
• Occupation: Director

EDEN VENTURES GP (TWO) LIMITED (SC313919)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Appointed on: 9 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EDEN VENTURES (GP) LIMITED (SC274564)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
• Role: Secretary
• Appointed on: 6 December 2004
• Nationality: British

EDEN VENTURES LIMITED (04143446)

• Company status: Active
• Correspondence address: Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
• Role (Active): Director
• Appointed on: 13 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDEN VENTURES (NOMINEE) LIMITED (05294956)

• Company status: Active
• Correspondence address: Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
• Role (Resigned): Director
• Appointed on: 14 May 2010
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THE HMS VICTORY PRESERVATION COMPANY (07935358)

• Company status: Active
• Correspondence address: National Museum Of The Royal Navy, Portsmouth Historic Dockyard, Hm Naval Base (Pp66), Portsmouth, Hampshire, PO1 3NH
• Role (Resigned): Director
• Appointed on: 5 December 2014
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

REEVOO LIMITED (05375593)

• Company status: Active
• Correspondence address: 2nd Floor, Walbrook Wharf, 78-83 Upper Thames Street, London, United Kingdom, EC4R 3TD
• Role (Resigned): Director
• Appointed on: 24 May 2018
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RESPONSETAP LIMITED (06613420)

• Company status: Active
• Correspondence address: Building 8, 7.2/7.3, Exchange Quay, Salford, Manchester, England, M5 3EJ
• Role (Resigned): Director
• Appointed on: 1 November 2017
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOBILEUM UK LIMITED (06149612)

• Company status: Active
• Correspondence address: 350 Woodlands Court, Ash Ridge Road, Bristol, England, BS32 4LB
• Role (Resigned): Director
• Appointed on: 11 February 2016
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVOLVED INTELLIGENCE GROUP LIMITED (08042928)

• Company status: Dissolved
• Correspondence address: 350 Woodlands Court, Ash Ridge Road, Bristol, England, BS32 4LB
• Role (Resigned): Director
• Appointed on: 11 February 2016
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORMAT ZONE LIMITED (09459027)

• Company status: Dissolved
• Correspondence address: 232 Sladepool Farm Road, Birmingham, England, B14 5EE
• Role (Resigned): Director
• Appointed on: 21 July 2015
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NATIONAL MUSEUM OF THE ROYAL NAVY TRADING (01261270)

• Company status: Active
• Correspondence address: National Museum Of The Royal Navy, Hm Naval Base (Pp66), Portsmouth, Hampshire, PO1 3NH
• Role (Resigned): Director
• Appointed on: 1 April 2015
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROYAL NAVY SUBMARINE MUSEUM (07637385)

• Company status: Active
• Correspondence address: Haslar Jetty Road, Gosport, Hampshire, Uk, PO12 2AS
• Role (Resigned): Director
• Appointed on: 25 May 2011
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BIOMETRIC SECURITY HOLDINGS LIMITED (06270962)

• Company status: Dissolved
• Correspondence address: Thornleigh House, Leigh Road, Bradford On Avon, Wiltshire, BA15 2RQ
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Accountant

BIOMETRIC SECURITY TRUSTEES LIMITED (06291288)

• Company status: Dissolved
• Correspondence address: Thornleigh House, Leigh Road, Bradford On Avon, Wiltshire, BA15 2RQ
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Accountant

VV REALISATIONS LIMITED (05422709)

• Company status: Dissolved
• Correspondence address: Thornleigh House, Leigh Road, Bradford On Avon, Wiltshire, BA15 2RQ
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Accountant

EDEN VENTURES (NOMINEE) LIMITED (05294956)

• Company status: Active
• Correspondence address: Thornleigh House, Leigh Road, Bradford On Avon, Wiltshire, BA15 2RQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 11 June 2008
• Nationality: British

EDEN VENTURES LIMITED (04143446)

• Company status: Active
• Correspondence address: Thornleigh House, Leigh Road, Bradford On Avon, Wiltshire, BA15 2RQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Accountant