CompaniesInTheUK

CASPIAN ONE LIMITED

Company number 05018700 ·

Active

2 active / 1 ceased · persons with significant control

Lee Alan Barnett

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
Notified on
2016-04-06
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
2nd Floor Telephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, England

Marcus Andrew Graziano

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
2nd Floor Telephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, England

Lee Allen Barnett

Individual Ceased

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
Notified on
2024-08-02
Ceased on
2025-03-31
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
2nd Floor Telephone House, 18 Chirstchurch Road, Bournemouth, BH1 3NE, United Kingdom