CAROLINE HIRONS LIMITED

Company number 09131128 ·

Active

4 active · persons with significant control

Hirons Holdings Ltd

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
2019-04-12
Correspondence address
Balfour House, 741 High Road, London, N12 0BP, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
11920952
Country registered
England

Hirons Holdings Ltd

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
2019-04-12
Correspondence address
5, St. Mary Abbots Place, London, W8 6LS, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
11920952
Country registered
England

Mrs Caroline Rae Hirons

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-15
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Balfour House, 741 High Road, London, N12 0BP, England

Mr James Hirons

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Balfour House, 741 High Road, London, N12 0BP, England