MARITIME CALENDAR LTD

Company number 14440307 ·

Active

1 active / 3 ceased · persons with significant control

Wake Media Group Limited

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
2022-10-31
Correspondence address
Wake Media Ltd, Airport House Business Centre, Croydon, CR0 0XZ, England
Legal form
Wake Media Group Limited
Place registered
Companies House
Registration number
13612635
Country registered
England

Mr Gary Mark Littlebury

Individual 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
Notified on
2022-10-25
Ceased on
2022-10-31
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Wake Media Ltd, Airport House Business Centre, Croydon, CR0 0XZ, United Kingdom

Mr Steven John Anderson Edwards

Individual 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
Notified on
2022-10-25
Ceased on
2022-10-31
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Wake Media Ltd, Airport House Business Centre, Croydon, CR0 0XZ, United Kingdom

Mr Andrew Neil Ford

Individual 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
Notified on
2022-10-25
Ceased on
2022-10-31
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Wake Media Ltd, Airport House Business Centre, Croydon, CR0 0XZ, United Kingdom