CALVINE LIMITED
Company number 10391407 · Monitor this company
1 active / 6 ceased · persons with significant control
Mr Colin David Watts
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-06-14
- Date of birth
- June 1938
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Main Office, Station House, Station Road, Barnes, London, SW14 0HT, United Kingdom
Darnhall Developments Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-10-19
- Ceased on
- 2017-06-14
- Correspondence address
- The Estate Office, Weobley, Hereford, HR4 8QH, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 08300172
- Country registered
- United Kingdom
Mr Christopher Neil Kemsley
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-09-23
- Ceased on
- 2016-10-19
- Date of birth
- May 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Calmez Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has significant influence or control
- Notified on
- 2016-09-23
- Ceased on
- 2016-10-19
- Correspondence address
- Main Office, Station House Road, Barnes, London, SW13 0HT, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 05751329
- Country registered
- England
Mr Richard James Verdin
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
- 2016-09-23
- Ceased on
- 2017-06-14
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Maxtar Limited
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-09-23
- Ceased on
- 2016-10-19
- Correspondence address
- Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Legal form
- Limited By Shares
- Place registered
- Jersey
- Registration number
- 106716
- Country registered
- Jersey
R&H Trust Co (Jersey) Limited As Trustee Of The Borrowdale Trust
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-09-23
- Ceased on
- 2016-10-19
- Correspondence address
- Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW, Jersey
- Legal form
- Limited By Shares
- Place registered
- Jersey
- Registration number
- 5661
- Country registered
- Jersey