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CALEDONIUM LIMITED

Company number 11017270

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Persons with significant control: 3 persons with significant control / 0 statements

Mr Stuart Capron Kibbe

Correspondence address
5 Chemin Des Verney, 1297, Founex, Switzerland
Notified on
17 October 2017
Date of birth
March 1980
Nationality
American
Country of residence
Switzerland
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mrs Harriet Kibbe

Correspondence address
5 Chemin Des Verney, 1297, Founex, Switzerland
Notified on
17 October 2017
Date of birth
June 1979
Nationality
British
Country of residence
Switzerland
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Redwood Equity Limited

Correspondence address
Winnington House, 2 Woodberry Grove, London, England, N12 0DR
Notified on
17 October 2017
Governing law
Legal form
Place registered
Companies House
Registration number
10488884
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 as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm