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CARAVANA LIMITED

Company number 10690933

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Persons with significant control: 1 person with significant control / 0 statements

Ilumina Group Limited

Correspondence address
Old Pump House, 19 Hooper Street, London, United Kingdom, E1 8BU
Notified on
24 October 2019
Governing law
Legal form
Place registered
Companies House
Registration number
12269621
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Caravana Holdings Limited Ceased

Correspondence address
26 Grosvenor Street, London, England, W1K 4QW
Notified on
27 March 2017
Ceased on
24 October 2019
Governing law
Legal form
Place registered
Companies House
Registration number
10691004
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Wilton Nominees Limited Ceased

Correspondence address
26 Grosvenor Street, London, United Kingdom, W1K 4QW
Notified on
27 March 2017
Ceased on
27 March 2017
Governing law
Legal form
Place registered
Companies House
Registration number
4402122
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm