CALLOVER LIMITED

Company number 03403256 ·

Active

1 active / 3 ceased · persons with significant control

Citybay 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
Notified on
2025-06-24
Correspondence address
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
03233655
Country registered
England

Mr David Samuel Harouni

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
Notified on
2017-09-01
Ceased on
2025-06-24
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

Mr Jeremiah Harouni

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
2016-07-18
Ceased on
2017-09-01
Date of birth
May 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

Ms Ester Louise Nassiv

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
Notified on
2016-04-06
Ceased on
2016-07-18
Date of birth
February 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH