CALMERA ONE LTD

Company number 16381778 ·

Active - Proposal to Strike off

3 active · persons with significant control

Mr Wayne Peter Freeman

Individual Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-05-06
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
C/O, Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, KT24 6JT, England

Mr Guy Bruce Myles

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-05-06
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
C/O, Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, KT24 6JT, England

Calmera Homes Ltd

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
  • Right to appoint and remove directors
Notified on
2025-04-11
Correspondence address
C/O, Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey, KT24 6JT, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
16136959
Country registered
United Kingdom