Person with Significant Control

CALWREX LTD: Person with Significant Control

  • Overview

    Company NameCALWREX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12358687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CALWREX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    TR4 8UN Trevissome Park
    Apt 30010
    Truro
    England
    Dec 11, 2019
    Chynoweth House
    TR4 8UN Trevissome Park
    Apt 30010
    Truro
    England
    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.

    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