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CALTAUNEX LIMITED
Person with Significant Control

CALTAUNEX LIMITED: Person with Significant Control

    • Overview

    Company NameCALTAUNEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10658035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CALTAUNEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melsetter House Investments Limited
    Havilland Street
    GY1 2QE St Peters Port
    Kingsway House
    Guernsey
    United Kingdom
    		Apr 24, 2017
    Havilland Street
    GY1 2QE St Peters Port
    Kingsway House
    Guernsey
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Adam David Radcliffe Swiss
    West Horsley
    KT24 6NY Leatherhead
    148 East Lane
    Surrey
    United Kingdom
    		Apr 24, 2017
    West Horsley
    KT24 6NY Leatherhead
    148 East Lane
    Surrey
    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.
    Vanvest Limited
    IM99 1EP Douglas
    PO BOX 75
    Isle Of Man
    United Kingdom
    		Apr 24, 2017
    IM99 1EP Douglas
    PO BOX 75
    Isle Of Man
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Richard James Verdin
    Station House
    Station House Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		Mar 08, 2017
    Station House
    Station House Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Neil Kemsley
    Station House
    Station House Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		Mar 08, 2017
    Station House
    Station House Road
    SW13 0HT Barnes
    Main Office
    London
    United Kingdom
    		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) 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
    		Mar 08, 2017
    Station House Road
    Barnes
    SW13 0HT London
    Main Office
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    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.
    Christopher Andrew Van Vliet
    Havilland Street
    GY1 3FN St Peter Port
    Kingsway House
    Guernsey
    		Mar 08, 2017
    Havilland Street
    GY1 3FN St Peter Port
    Kingsway House
    Guernsey
    		No
    Nationality: South African
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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