CompaniesInTheUK

CALLCOTT HOLDINGS LIMITED

Company number 00792385 ·

Active

4 active / 1 ceased · persons with significant control

Dib Properties Limited

Corporate entity Active

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
2022-09-08
Correspondence address
C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12604987
Country registered
United Kingdom

Roughacre Investments Limited

Corporate entity Active

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
2022-09-08
Correspondence address
C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12604890
Country registered
United Kingdom

Mr David Ian Brasier

Individual Active

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
2016-04-06
Date of birth
November 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mollcroft, Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RZ, United Kingdom

Michael Allen Brasier

Individual Active

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
2016-04-06
Date of birth
September 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Forest End, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TJ, United Kingdom

Callcott (Newholdco) 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
  • Right to appoint and remove directors
Notified on
2020-06-22
Ceased on
2022-09-08
Correspondence address
C/O Azets, Burnham Yard, London End, Beaconsfield, HP9 2JH, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12604719
Country registered
United Kingdom