EUROREGISTRY
GB · Person with significant control
Charlene Lucille De Carvalho-Heineken
Charlene Lucille De Carvalho-Heineken is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Charlene Lucille De Carvalho-Heineken
- Type
- Individual
- Nationality
- Dutch
- Year of birth
- 1954
- Significant control now
- 9 UK companies
- First notified
- 2 March 1999
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Charlene Lucille De Carvalho-Heineken's companies
- Main lines of business: manufacture of soft drinks; production of mineral waters and other bottled waters (1).
- Registered offices in St. Helier (8) and London (1).
- The companies were incorporated between 2014 and 2026.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Charlene Lucille De Carvalho-Heineken as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BURCOT LIMITED OE035121 · Overseas Entity | Active | 26 June 2026 | St. Helier | — | Has significant influence or control | 5 May 2026 |
| DOUBLE DUTCH LTD. 09224365 · Private Limited Company | Active | 18 September 2014 | London | Manufacture of soft drinks; production of mineral waters and other bottled waters | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 9 January 2024 |
| PALU LIMITED OE022438 · Overseas Entity | Active | 3 February 2023 | St. Helier | — | Has significant influence or control | 15 November 2022 |
| ROBEYS FARM LIMITED OE022379 · Overseas Entity | Active | 2 February 2023 | St. Helier | — | Has significant influence or control | 12 November 2014 |
| WOOLPACK FARM LIMITED OE022343 · Overseas Entity | Active | 2 February 2023 | St. Helier | — | Has significant influence or control | 6 May 2008 |
| WOOLPACK INN LIMITED OE022410 · Overseas Entity | Active | 3 February 2023 | St. Helier | — | Has significant influence or control | 23 January 2008 |
| SWARRATON FARM GENERAL PARTNER LIMITED OE023403 · Overseas Entity | Active | 6 February 2023 | St. Helier | — | Has significant influence or control | 19 September 2006 |
| SWARRATON FARM LIMITED OE022319 · Overseas Entity | Active | 2 February 2023 | St. Helier | — | Has significant influence or control | 12 June 2006 |
| AQUILONE LIMITED OE025328 · Overseas Entity | Active | 9 February 2023 | St. Helier | — | Has significant influence or control | 2 March 1999 |
Connections
Others with significant control of these companies
- Rbc Trustees (Jersey) LimitedBURCOT LIMITED
- Stichting Tempora CustodiaeBURCOT LIMITED
- The Regent Trust Company LimitedBURCOT LIMITED
- Joyce Michelle De HaasDOUBLE DUTCH LTD.
- Raissa Catherina De HaasDOUBLE DUTCH LTD.
- Swarraton Farm LimitedSWARRATON FARM GENERAL PARTNER LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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