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THE CHARLES GROUP LTD.
Person with Significant Control

THE CHARLES GROUP LTD.: Person with Significant Control

    • Overview

    Company NameTHE CHARLES GROUP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03231144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE CHARLES GROUP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Michel Baroni
    Lambs Crescent
    Horsham
    15
    West Suusex
    England
    		Jun 24, 2018
    Lambs Crescent
    Horsham
    15
    West Suusex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Caroline Mary Parr Voller
    Koinonia Five Oaks Road
    Slinfold
    RH13 0RL Horsham
    West Sussex
    		Jun 30, 2016
    Koinonia Five Oaks Road
    Slinfold
    RH13 0RL Horsham
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0