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CAROLEAN LTD

Company number 14350248

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

Mr Lee John Active

Correspondence address
5 The Cottage, Main Road, Old Dalby, Melton Mowbray, England, LE14 3LS
Notified on
4 August 2023
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Abraham Ali Ceased

Correspondence address
61 Bridge Street, Kington, United Kingdom, HR5 3DJ
Notified on
24 May 2023
Ceased on
4 August 2023
Date of birth
January 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Paul Phillips Ceased

Correspondence address
61 Bridge Street, Kington, United Kingdom, HR5 3DJ
Notified on
12 September 2022
Ceased on
24 May 2023
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Jenson Kyle Phillips Ceased

Correspondence address
95 Maes Gwdig, Burry Port, Carms, United Kingdom, SA16 0TJ
Notified on
12 September 2022
Ceased on
1 January 2023
Date of birth
March 2001
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors