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CALVERTON GROUP LIMITED
Person with Significant Control

CALVERTON GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCALVERTON GROUP LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 03372304
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALVERTON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Petra Group Holdings Ltd
    George Town
    Grand Cayman Ky1-1104
    Ugland House
    Cayman Islands
    		Feb 09, 2021
    George Town
    Grand Cayman Ky1-1104
    Ugland House
    Cayman Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredCayman Islands
    Legal AuthorityCompanies Law Cap.22
    Place RegisteredCayman Islands Companies Registry
    Registration NumberMc-281510
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carol Anne Cordrey
    Ockham End Old Lane
    Cobham
    KT11 1NF Surrey
    		Mar 02, 2020
    Ockham End Old Lane
    Cobham
    KT11 1NF Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Lane
    KT11 1NF Cobham
    Ockham End
    Surrey
    England
    		Mar 02, 2020
    Old Lane
    KT11 1NF Cobham
    Ockham End
    Surrey
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02126384
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Graham Cordrey
    Ockham End Old Lane
    Cobham
    KT11 1NF Surrey
    		Apr 06, 2017
    Ockham End Old Lane
    Cobham
    KT11 1NF Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Carol Anne Cordrey
    Ockham End Old Lane
    Cobham
    KT11 1NF Surrey
    		Apr 06, 2017
    Ockham End Old Lane
    Cobham
    KT11 1NF Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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