CAROLINE INVESTMENTS LTD

Company number 03725443

1 active person with significant control / 0 active statements

Ms Caroline Ralph (Active)

• Correspondence address: 'Fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
• Notified on: 1 February 2021
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Caroline Ralph (Ceased)

• Correspondence address: 'Fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
• Notified on: 1 February 2017
• Ceased on: 1 February 2021
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Caroline Ralph (Ceased)

• Correspondence address: 'Fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
• Notified on: 6 April 2016
• Ceased on: 1 February 2017
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more