CompaniesInTheUK

DSI HOLDINGS LIMITED

Company number 10005808 ·

Active

2 active / 1 ceased · persons with significant control

Mr James Ashley Walter

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-10-31
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
256, Martin Way, Morden, SM4 4AW, England

Mr Colin Leslie Wilcox

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-01
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
256, Martin Way, Morden, SM4 4AW, England

Callaway Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-12-01
Ceased on
2026-03-06
Correspondence address
Suite 1b, Quadrant House North, Croydon Road, Caterham, CR3 6PB, England
Legal form
Limited