CompaniesInTheUK

BLACK AND CALLOW LIMITED

Company number 09203467 ·

Active

2 active / 2 ceased · persons with significant control

Black And Callow Holdings 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
2018-07-20
Correspondence address
80, Coleman Street, London, EC2R 5BJ, England
Legal form
United Kingdom
Place registered
United Kingdom
Registration number
11102245
Country registered
England And Wales

Black And Callow Holdings 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
  • Right to appoint and remove directors
Notified on
2018-07-20
Correspondence address
80, Coleman Street, London, EC2R 5BJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11102245
Country registered
United Kingdom

Mr Christopher John Callow

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-20
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
80, Coleman Street, London, EC2R 5BJ, England

Mr Timothy Mark Black

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-20
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
80, Coleman Street, London, EC2R 5BJ, England