CALSUTTON LIMITED
Company number 10729853 · Monitor this company
1 active / 6 ceased · persons with significant control
Dfi Nominee Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-02-22
- Correspondence address
- 306 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England
- Legal form
- Private Company Limited By Guarantee Without Share Capital
- Place registered
- Companies House
- Registration number
- 10078124
- Country registered
- England
Kerfoot Cs
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-02-15
- Ceased on
- 2018-02-22
- Correspondence address
- Ainderby Manor, Ainderby Steeple, Northallerton, North Yourshire, DL7 9PY, England
- Legal form
- Private Unlimited Company
- Place registered
- Companies House
- Registration number
- 09850499
- Country registered
- England
Darnhall Developments Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-01-22
- Ceased on
- 2018-02-22
- Correspondence address
- The Estate Office, Weobley, Hereford, Hereford, Herefordshire, HR4 8QH, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08300172
- Country registered
- England
Mr Richard James Verdin
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-01-22
- Ceased on
- 2018-01-22
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom
Mr Richard James Verdin
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2017-04-19
- Ceased on
- 2018-02-22
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Main Office, Station House,, Station Road,, Barnes, London, SW13 0HT, United Kingdom
Calmez Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-19
- Ceased on
- 2018-01-22
- Correspondence address
- Main Office, Station House,, Station Road,, Barnes, London, SW13 0HT, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 05751329
- Country registered
- England
Mr Christopher Neil Kemsley
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2017-04-19
- Ceased on
- 2018-01-22
- Date of birth
- May 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Main Office, Station House,, Station Road,, Barnes, London, SW13 0HT, United Kingdom