CAMPBELL IRVINE LIMITED
Company number 01117838 · Monitor this company
2 active / 7 ceased · persons with significant control
Camco Three Limited
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
- 2022-04-01
- Correspondence address
- 52, Earls Court Road, London, W8 6EJ, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 13761132
- Country registered
- United Kingdom
Camco One Limited
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
- 2017-12-22
- Correspondence address
- 52 Earls Court Road, Kensington, London, W8 6EJ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 10942473
- Country registered
- England & Wales
Camco One Limited
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
- 2017-12-22
- Ceased on
- 2022-04-01
- Correspondence address
- 52 Earls Court Road, Kensington, London, W8 6EJ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 10942473
- Country registered
- England & Wales
Mr Scott John Beesley
Nature of control
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-01
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- Hockley
- Correspondence address
- 308-314 London Road, Hadleigh, Essex, SS7 2DD
Mr Michael Berry
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-01
- Date of birth
- August 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 36, Vereker Drive, Sunbury-On-Thames, TW16 6HF, England
Mr Ian Charles Irvine
Nature of control
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-22
- Date of birth
- June 1941
- Nationality
- British
- Country of residence
- Ginals
- Correspondence address
- 48 Earls Court Road, London, W8 6EJ
Mr Clive Alexander Parish
Nature of control
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-01
- Date of birth
- August 1958
- Nationality
- British
- Country of residence
- Uxbridge
- Correspondence address
- 92 Campden Road, Ickenham, Uxbridge, Middlesex, UB10 8EU
Campbell Irvine (Holdings) Limited
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-22
- Correspondence address
- 52 Earls Court Road, London, W8 6EJ
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 1348119
- Country registered
- England & Wales
Mr Anthony Edward Kaye
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-01
- Date of birth
- July 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18, Amity Grove, London, SW20 0LJ, England