CompaniesInTheUK

CALMBREATH LIMITED

Company number 12060524 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Brian Edward Thorpe

Individual Active

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
2019-12-09
Date of birth
September 1945
Nationality
British
Country of residence
South Africa
Correspondence address
Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom

Dlr Fiduciary (Botswana) (Pty) Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-09
Correspondence address
Suite 14d, 14th Floor East, Gaborone Itowers North, Plot 54368, West Commercial Road, New Cbd, Gaborone, Botswana
Legal form
Private Limited Company
Place registered
Botswanan Companies Registry
Registration number
Bw00000582847
Country registered
Botswana

Mr Jonathon Charles Round

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-06-19
Ceased on
2019-12-09
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
Elizabeth House, 13-19, Queen Street, Leeds, LS1 2TW, United Kingdom

York Place Company Nominees 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
2019-06-19
Ceased on
2019-12-09
Correspondence address
Elizabeth House, 13-19, Queen Street, Leeds, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02538098
Country registered
England And Wales