CompaniesInTheUK

CALCHESTER LIMITED

Company number 10391396 ·

Dissolved

3 active / 4 ceased · persons with significant control

Mr Charles Edward Gow

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-11-08
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom

Mrs Karin Maria Christina Diurlin Gow

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-11-08
Date of birth
December 1968
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom

Mr Richard James Verdin

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-09-23
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Christopher Neil Kemsley

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-09-23
Ceased on
2016-11-08
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Calmez Limited

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
  • Has significant influence or control
Notified on
2016-09-23
Ceased on
2016-11-08
Correspondence address
Main Office, Station House Road, Barnes, London, England, SW13 0HT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05751329
Country registered
England

Maxtar Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-09-23
Ceased on
2016-11-08
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
Legal form
Limited By Shares
Place registered
Jersey
Registration number
106716
Country registered
Jersey

R&H Trust Co (Jersey) Limited As Trustee Of The Borrowdale Trust

Corporate entity Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-09-23
Ceased on
2016-11-08
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
Legal form
Limited By Shares
Place registered
Jersey
Registration number
5661
Country registered
Jersey