CALVETON UK LIMITED

Company number 10793181 ·

Active

2 active / 2 ceased · persons with significant control

Mr Haseeb Ahmed Aziz

Individual Active

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
2017-05-31
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Old Park Lane, London, W1K 1QW, England

Mr Sandeep Vyas

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-05-31
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
4, Old Park Lane, London, W1K 1QW, England

Mr Arvind Kumar Vij

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-31
Ceased on
2020-07-07
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

Gateley Incorporations 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
2017-05-30
Ceased on
2017-05-31
Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
03519693
Country registered
United Kingdom