CALABASH GROUP SERVICES LIMITED

Company number 02764589 ·

Active

2 active / 2 ceased · persons with significant control

Sys Management Services Ltd

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
2024-03-31
Correspondence address
The Coach House, Powell Road, Buckhurst Hill, IG9 5RD, England
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
11470388
Country registered
England

Unique 8 Ltd

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
2018-07-31
Correspondence address
The Coach House, Powell Road, Buckhurst Hill, IG9 5RD, England
Legal form
Private Limited Company
Place registered
Companies House Cardiff
Registration number
07855598
Country registered
England

Unique 8 Ltd

Corporate entity 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
2018-07-31
Ceased on
2024-03-31
Correspondence address
The Coach House, Powell Road, Buckhurst Hill, IG9 5RD, England
Legal form
Private Limited Company
Place registered
Companies House Cardiff
Registration number
07855598
Country registered
England

Mr Richard Julian Hill

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
2016-07-01
Ceased on
2018-07-31
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ