CALLASSET LIMITED
Company number 01705083 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Matthew Stephen Venning
Nature of control
- Has significant influence or control
- Notified on
- 2022-03-04
- Date of birth
- July 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 33a Heathfield Road, 33a Heathfield Road, London, SW18 2PH, United Kingdom
Mr Jordan Stockle
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- 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
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2021-03-17
- Date of birth
- September 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 33c Heathfield Road, Heathfield Road, London, SW18 2PH, England
Mr Philip Conrad
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- April 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 33 Heathfield Road, Wandsworth, London, SW18 2PH
Mrs Evelyn Margaret Frost
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-03-17
- Date of birth
- June 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 33 Heathfield Road, Wandsworth, London, SW18 2PH
Mr Robert Martin Donald
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2022-01-11
- Date of birth
- September 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 33 Heathfield Road, Wandsworth, London, SW18 2PH