CALYPSO CARAVANS AND CAMPERS LIMITED: Person with Significant Control

  • Overview

    Company NameCALYPSO CARAVANS AND CAMPERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07684246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CALYPSO CARAVANS AND CAMPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Edward Jones
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Oct 11, 2023
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Malcolm David Roach
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    Apr 06, 2016
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    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 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, directly or indirectly, more than 75% of the shares 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, directly or indirectly, more than 75% 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.

    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