CALTAUNEX 2 LIMITED
Company number 10987270 · Monitor this company
4 active / 1 ceased · persons with significant control
Red House Developments (Surrey) Limited
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
- 2017-10-24
- Correspondence address
- Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom
- Legal form
- Limited Company
Darnhall Developments Limited
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
- 2017-10-24
- Correspondence address
- The Estate Office, Weobley, Herefordshire, HR4 8QH, United Kingdom
- Legal form
- Limited Company
Melsetter House Investments Limited
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
- 2017-10-24
- Correspondence address
- Kingsway House, Havilland Street, St Peters Port, Guernsey, GY1 2QE, United Kingdom
- Legal form
- Limited Company
Christopher Andrew Van Vliet
Nature of control
- Has significant influence or control
- Notified on
- 2017-09-28
- Date of birth
- August 1984
- Nationality
- South African
- Country of residence
- Guernsey
- Correspondence address
- Kingsway House, Havilland Street, St Peter Port, GY1 2QE, Guernsey
Calmez Ltd
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
- 2017-09-28
- Ceased on
- 2017-10-24
- Correspondence address
- Main Office, Station House, Station Road, London, SW13 0HT, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 05751329
- Country registered
- England And Wales