CALLOW WOODS LIMITED: Person with Significant Control

  • Overview

    Company NameCALLOW WOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03321835
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALLOW WOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benedict Charles Turcan Hamilton
    Welsh Newton
    NP25 5RL Monmouth
    Callow Hill House
    Wales
    May 04, 2021
    Welsh Newton
    NP25 5RL Monmouth
    Callow Hill House
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Tessa Helena Markham Steel
    Welsh Newton
    NP25 5RL Monmouth
    Callow Hill House
    Wales
    May 04, 2021
    Welsh Newton
    NP25 5RL Monmouth
    Callow Hill House
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Johanna Mary Barbara David
    Welsh Newton
    NP25 5RL Monmouth
    The Callow
    Wales
    Apr 06, 2016
    Welsh Newton
    NP25 5RL Monmouth
    The Callow
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0