CALIBRE NETWORK LIMITED: Person with Significant Control

  • Overview

    Company NameCALIBRE NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04628107
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CALIBRE NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Focus 4 U Ltd.
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    Aug 31, 2018
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration Number04771242
    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.
    Mr Michael Andrew Watts
    Southwick Square
    Southwick
    BN42 4FJ Brighton
    Europa House
    England
    Jan 02, 2017
    Southwick Square
    Southwick
    BN42 4FJ Brighton
    Europa House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Julie Watts
    Station Road
    BN27 2BY Hailsham
    Unit 10 Swan Business Centre
    England
    Apr 06, 2016
    Station Road
    BN27 2BY Hailsham
    Unit 10 Swan Business Centre
    England
    Yes
    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.

    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