CARALDANE 2 LIMITED

Company number 09790240

2 persons with significant control / 0 statements

Mr Michael Lyons

• Correspondence address: 7 Deacon Trading Estate, Knight Road, Rochester, England, ME2 2AU
• Notified on: 23 October 2020
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Katherine Lyons

• Correspondence address: 7 Deacon Trading Estate, Knight Road, Rochester, England, ME2 2AU
• Notified on: 23 October 2020
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Turner Little Company Nominees Limited (Ceased)

• Correspondence address: York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
• Notified on: 6 April 2016
• Ceased on: 23 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04129047
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Granville John Turner (Ceased)

• Correspondence address: York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
• Notified on: 6 April 2016
• Ceased on: 26 September 2019
• Date of birth: May 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr James Douglas Turner (Ceased)

• Correspondence address: Fanshawe House, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 6 April 2016
• Ceased on: 25 September 2019
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm