CALL CATERLINK LTD

Company number 02853829 ·

Active

2 active / 12 ceased · persons with significant control

Nic Enterprises Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, PL31 2RJ, England
Legal form
Private Limited Company
Place registered
England & Wales Company Register
Registration number
05841085
Country registered
England & Wales

Nic Enterprises 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
2016-07-01
Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, PL31 2RJ, England
Legal form
Private Limited Company
Place registered
England & Wales Company Register
Registration number
05841085
Country registered
United Kingdom

Mr Michael George Forrester

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-13
Ceased on
2018-09-13
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

Mr John Patrick Aalhuizen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-13
Ceased on
2018-09-13
Date of birth
May 1965
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

Mr Thomas Bruck

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-13
Ceased on
2018-09-13
Date of birth
June 1962
Nationality
German
Country of residence
Germany
Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

Tor Osmundsen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-13
Ceased on
2018-09-13
Date of birth
September 1978
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

Nicolas Venditti

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-13
Ceased on
2018-09-13
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

Mrs Nadia Millar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-13
Ceased on
2018-09-13
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

Mr Michael Wodskou

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-13
Ceased on
2018-09-13
Date of birth
July 1967
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

Cherry Blumbery

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-13
Ceased on
2018-09-13
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

Idun Industri As

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-13
Ceased on
2018-09-13
Correspondence address
PO BOX 144, 2026 Skjetten, Norway, Norway
Legal form
Limited Company As
Place registered
Central Coordinating Register For Legal Entities
Registration number
959231591
Country registered
Norway

Orkla Food Ingrediants As

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-13
Ceased on
2018-09-13
Correspondence address
PO BOX 423, Skoyen, No-0213 Oslo, Norway
Legal form
Limited Company As
Place registered
Central Coordinating Register For Legal Entities
Registration number
911161419
Country registered
Norway

Orkla Asa

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-13
Ceased on
2018-09-13
Correspondence address
PO BOX 423, Skoyen, No-0213 Oslo, Norway
Legal form
Limited Company Asa
Place registered
Central Coordinating Register For Legal Entities
Registration number
910747711
Country registered
Norway

Mr Bernard Bertram Pooley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-13
Ceased on
2018-09-13
Date of birth
March 1957
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ