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CALWHISS LTD
Person with Significant Control

CALWHISS LTD: Person with Significant Control

    • Overview

    Company NameCALWHISS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12311305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CALWHISS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calmez Ltd
    Station Road
    SW13 0HT London
    Station House
    England
    		Jan 16, 2020
    Station Road
    SW13 0HT London
    Station House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number05751329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St Servicing Ltd
    Hatton Garden
    EC1N 8JY London
    67-68
    England
    		Jan 16, 2020
    Hatton Garden
    EC1N 8JY London
    67-68
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredUk
    Registration Number11843777
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Chynoweth House
    Trevissome Park
    TR4 8UN Truro
    Apt 30010
    England
    United Kingdom
    		Nov 12, 2019
    Chynoweth House
    Trevissome Park
    TR4 8UN Truro
    Apt 30010
    England
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10078124
    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 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