BUILDER CALLBACK SERVICES LIMITED

Company number 11374438 ·

Active

3 active / 1 ceased · persons with significant control

Mr David Armstrong Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-19
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Ives Street, Knightsbridge, London, SW3 2ND, United Kingdom

Mr Mark William Harrison

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-03
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Ives Street, Knightsbridge, London, SW3 2ND, United Kingdom

Mrs Alison Hole

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-03
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Ives Street, Knightsbridge, London, SW3 2ND, United Kingdom

Michael Louis Hole

Individual Ceased

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
2018-05-22
Ceased on
2018-08-02
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
118, Old Milton Road, New Milton, BH25 6EB, England