CALAMATA SIX LIMITED
Company number 05331075 · Monitor this company
8 active / 3 ceased · persons with significant control
Andrew Stuart Mcveigh
Nature of control
- Has significant influence or control
- Notified on
- 2025-06-06
- Date of birth
- April 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Courtyard House, 1 The Dell Rookery Lane, Ettington, Warwickshire, CV37 7TQ, United Kingdom
Mr Matthew Lewis Mcveigh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-01-01
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, CV37 7TQ
Mr Richard Cranston Corbett
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
- Notified on
- 2017-01-13
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, CV37 7TQ
Mr Brian Peter Samuels
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
- Notified on
- 2017-01-13
- Date of birth
- July 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, CV37 7TQ
Catherine Louise Corbett
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
- Notified on
- 2017-01-13
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, CV37 7TQ, United Kingdom
Mrs Susan Jane Sparkes
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
- Notified on
- 2017-01-13
- Date of birth
- September 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, CV37 7TQ
Mr Peter Reginald Sparkes
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
- Notified on
- 2017-01-13
- Date of birth
- February 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, CV37 7TQ
Rio Laranja Empreendimentos Turisticos Limitada
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
- Notified on
- 2017-01-12
- Correspondence address
- Vale Currais, Apt 79, Carvoeiro, Lagoa, Algarve, 8401 901, Portugal
- Legal form
- Limited Company
- Place registered
- Portugal
- Registration number
- Pt501896015
- Country registered
- Portugal
Mr Matthew Lewis Mcveigh
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-06-05
- Ceased on
- 2026-03-01
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7 Alphin Close, Alphin Close, Greenfield, Oldham, OL3 7EB, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Rio Laranja Empreendimentos Turisticos Limitada
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
- Notified on
- 2017-01-12
- Ceased on
- 2025-06-05
- Correspondence address
- Vale Currais, Apt 79, Carvoeiro, Lagoa, Algarve, 8401 901, Portugal
- Legal form
- Limited Company
- Place registered
- Portugal
- Registration number
- Pt501896015
- Country registered
- Portugal