Caroola Group Ltd
- Company number
- 09200209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2014
- Nature of business
- Activities of head offices
- Corporate group
- Clareant Business Services Holdings Limited (10 companies)
Registered office
Previous names
- Arkarius Group Limited (until 30 Nov 2017)
- Optionis Group Limited (until 12 Apr 2023)
- President Bidco Limited (until 15 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCKLEY, Mark Alexander | Director | 23 Feb 2023 | |
| STOREY, Graham Neil | Director | 23 Oct 2022 | |
| ST JOHN, Charles Henry Oliver | Director | 16 Sep 2022 | |
| BESSON, Nicolas Yves André | Director | 16 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optionis Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Nov 2022 |
| Clareant Business Services Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2022 |
Accounts
Connections
Owned by
Caroola Group Ltd → Clareant Business Services Holdings 2 Limited → Clareant Business Services Holdings Limited
Controls
- Arkarius Midco Limited (10532351)
Directors’ other companies
- BESSON, Nicolas Yves André - Director at Clareant Research Holdings Limited
- BESSON, Nicolas Yves André - Director at Clareant Business Services Holdings Limited
- BESSON, Nicolas Yves André - Director at Clareant Business Services Holdings 2 Limited
- LOCKLEY, Mark Alexander - Director at Parasol Management Limited
- LOCKLEY, Mark Alexander - Director at Arkarius Bidco Limited
- LOCKLEY, Mark Alexander - Director at Arkarius Midco Limited
- LOCKLEY, Mark Alexander - Director at Brian Alfred Associates Limited
- LOCKLEY, Mark Alexander - Director at Optionis Bidco Limited
- LOCKLEY, Mark Alexander - Director at Optionis Midco Limited
- LOCKLEY, Mark Alexander - Director at Parasol Limited
Companies at the same address
- Accede Consulting Ltd (08942962)
- Ad Jones Consulting Limited (08033304)
- ALS Plumbing Limited (11004543)
- Arkarius Bidco Limited (10532435)
- Arkarius Midco Limited (10532351)
- Back To Formula Limited (10522567)
- Carter Construction Services Limited (11705496)
- Comsap Ltd (12378563)
- Corpus Legem Ltd (11726338)
- CP Learning Ltd (12325526)