CompaniesInTheUK

CALYPSO DEVELOPMENT HOLDINGS LTD

Company number 08244143 ·

Active

2 active / 1 ceased · persons with significant control

Equipage Ltd

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09793326
Country registered
England And Wales

Mr Laurent Pierre Franck Morel-Ruymen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
July 1970
Nationality
French
Country of residence
Spain
Correspondence address
50, Seymour Street, London, W1H 7JG, England

Equipage Ltd

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
2016-04-06
Ceased on
2026-07-10
Correspondence address
131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09793326
Country registered
England And Wales