CompaniesInTheUK

CARAVANA LIMITED

Company number 10690933 ·

Dissolved

1 active / 2 ceased · persons with significant control

Ilumina Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-24
Correspondence address
Old Pump House, 19 Hooper Street, London, E1 8BU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12269621
Country registered
England

Wilton Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-03-27
Ceased on
2017-03-27
Correspondence address
26, Grosvenor Street, London, W1K 4QW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
4402122
Country registered
England & Wales

Caravana Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-27
Ceased on
2019-10-24
Correspondence address
26, Grosvenor Street, London, W1K 4QW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10691004
Country registered
England & Wales