CALMSEAS LIMITED: Person with Significant Control

  • Overview

    Company NameCALMSEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03896758
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALMSEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Alexander Mcclements
    Shurdington Road
    Bentham
    GL51 4UA Cheltenham
    Northfield House
    Gloucestershire
    United Kingdom
    Jan 10, 2019
    Shurdington Road
    Bentham
    GL51 4UA Cheltenham
    Northfield House
    Gloucestershire
    United Kingdom
    No
    Nationality: Australian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alex Mcclements
    Century Court
    Montpellier Grove
    GL50 2XR Cheltenham
    Apartment 24
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Century Court
    Montpellier Grove
    GL50 2XR Cheltenham
    Apartment 24
    Gloucestershire
    United Kingdom
    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.
    Ms Carol Ann Mcclements
    Shurdington Road
    Bentham
    GL51 4UA Cheltenham
    Northfield House
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Shurdington Road
    Bentham
    GL51 4UA Cheltenham
    Northfield House
    Gloucestershire
    United Kingdom
    No
    Nationality: Australian
    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.

    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