CompaniesInTheUK

CALLOW HALL LIMITED

Company number 10427163 ·

Active

1 active / 4 ceased · persons with significant control

Hive Leisure 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
2018-05-09
Correspondence address
Callow Hall Hotel, Mappleton Road, Ashbourne, Derbyshire, DE6 2AA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11145587
Country registered
England And Wales

Mr Charles Randall

Individual Ceased

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
2016-10-13
Ceased on
2019-09-04
Date of birth
July 1970
Nationality
British
Country of residence
Spain
Correspondence address
Huerta Salazar, 29150 Almogia, Malaga, Spain

Mr Charles Randall

Individual Ceased

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
2016-10-13
Ceased on
2018-05-15
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
Huerta Salazar, 29150 Almogia, Malaga, Spain

Mr Edward James Burrows

Individual Ceased

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
2016-10-13
Ceased on
2018-05-15
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Bridge House, Mill Street, Ryhall, Rutland, PE9 4HF, United Kingdom

Mr Edward James Burrows

Individual Ceased

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
2016-10-13
Ceased on
2018-05-15
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Bridge House, Mill Street, Ryhall, Rutland, PE9 4HF, United Kingdom