CompaniesInTheUK

CALVIN ROAD MANAGEMENT LIMITED

Company number 12323129 ·

Active

8 active / 2 ceased · persons with significant control

Mr Pak Ron Poon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-03-28
Date of birth
May 1992
Nationality
British
Country of residence
Australia
Correspondence address
3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

Ms Sze Ying Lai

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-03-28
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

Mrs Ann Schafer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-01-01
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

Ms Madeline Clara Faulkner Lanham

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-01-01
Date of birth
April 2001
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

Mrs Adela Zoraida Ring

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-01-01
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

Mr Andrew Holmes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-01-01
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

Mr Oliver Olsson Sanderson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-01-01
Date of birth
September 1998
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

C & M Ringwood Developments Limited

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
Notified on
2019-11-19
Correspondence address
Lygon House 50, Lygon Road, Bromley, Kent, BR1 3RA
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
Company Number: 08865598
Country registered
England And Wales

Mr Graham George Preston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-01-01
Ceased on
2024-03-28
Date of birth
March 1941
Nationality
British
Country of residence
England
Correspondence address
Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

C & M Ringwood Developments 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
Notified on
2019-11-19
Ceased on
2023-01-01
Correspondence address
Lygon House 50, Lygon Road, Bromley, Kent, BR1 3RA
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
Company Number: 08865598
Country registered
England And Wales