CompaniesInTheUK

CALLFORCE LIMITED

Company number 05427271 ·

Active

2 active / 5 ceased · persons with significant control

Mr Charles Edward James Mitchell

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
  • Right to appoint and remove directors
Notified on
2024-05-31
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
46-50 Streatham Hill, Streatham, London, SW2 4RD, United Kingdom

Mrs Emily Margaret Anne Mitchell

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
  • Right to appoint and remove directors
Notified on
2024-05-31
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
46-50 Streatham Hill, Streatham, London, SW2 4RD, United Kingdom

Mr Marc Daniel Louis Wiehe

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-04-06
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
35, Hillcrest Road, Purley, CR8 2JF, England

Mrs Xenia Alexandra Wiehe

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-04-06
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
35, Hillcrest Road, Purley, CR8 2JF, England

Xenia Alexandra Wiehe

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-01-04
Date of birth
April 2016
Nationality
British
Country of residence
England
Correspondence address
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Mr Douglas Bernard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-01-24
Date of birth
May 1966
Nationality
French
Country of residence
England
Correspondence address
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Mr Marc Daniel Louis Wiehe

Individual 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
2016-04-06
Ceased on
2024-05-31
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom