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CALVINE LIMITED
Person with Significant Control

CALVINE LIMITED: Person with Significant Control

    • Overview

    Company NameCALVINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10391407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CALVINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin David Watts
    Station Road
    SW14 0HT Barnes
    Main Office, Station House
    London
    United Kingdom
    		Jun 14, 2017
    Station Road
    SW14 0HT Barnes
    Main Office, Station House
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Weobley
    HR4 8QH Hereford
    The Estate Office
    United Kingdom
    		Oct 19, 2016
    Weobley
    HR4 8QH Hereford
    The Estate Office
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act, 2006
    Place RegisteredCompanies House
    Registration Number08300172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard James Verdin
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Sep 23, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Neil Kemsley
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Sep 23, 2016
    Wenlock Road
    N1 7GU London
    20-22
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Station House Road
    Barnes
    SW13 0HT London
    Main Office
    United Kingdom
    		Sep 23, 2016
    Station House Road
    Barnes
    SW13 0HT London
    Main Office
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number05751329
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Maxtar Limited
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Sep 23, 2016
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number106716
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    R&H Trust Co (Jersey) Limited As Trustee Of The Borrowdale Trust
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    Jersey
    		Sep 23, 2016
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    Jersey
    		Yes
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number5661
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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