CompaniesInTheUK

CALWELL 2 LIMITED

Company number 10199073 ·

Dissolved

1 active / 7 ceased · persons with significant control

St Servicing Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-05-02
Correspondence address
Station House, Station Road, London, SW13 0HT, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11843777
Country registered
England

Mr Richard James Verdin

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-05-25
Ceased on
2018-05-02
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Estate Office, Weobley, Hereford, Herefordshire, HR4 8QH, United Kingdom

Mr Charles Edward Gow

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-05-25
Ceased on
2018-05-02
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gowran House, 56 Broad Street, Chipping Sodbury, BS37 6AG, United Kingdom

Mrs Karin Maria Christina Gow

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-05-25
Ceased on
2018-05-02
Date of birth
September 1968
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
Gowran House, 56 Broad Street, Chipping Sodbury, BS37 6AG, United Kingdom

Mrs Ruth Ann Fischelis

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-05-25
Ceased on
2018-05-02
Date of birth
December 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
293, Kenton Lane, Harrow, HA3 8RR, United Kingdom

Darnhall Developments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-25
Ceased on
2018-05-02
Correspondence address
The Estate Office, Weobley, Hereford, Herefordshire, HR4 8QH, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
08300172
Country registered
England

Red House Developments (Surrey) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-25
Ceased on
2018-05-02
Correspondence address
Gowran House, 56 Broad Street, Chipping Sodbury, BS37 6AG, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
09259742
Country registered
England

Term Developments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-25
Ceased on
2018-05-02
Correspondence address
293, Kenton Lane, Harrow, HA3 8RR, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
09329818
Country registered
England