CALLBRO LIMITED: Person with Significant Control

  • Overview

    Company NameCALLBRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16287175
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALLBRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Macdonald Allan
    First Floor The Edge
    Clowes Street
    M3 5NA Salford
    Bbs Law Ltd
    United Kingdom
    Mar 03, 2025
    First Floor The Edge
    Clowes Street
    M3 5NA Salford
    Bbs Law Ltd
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Martin Costello
    First Floor The Edge
    Clowes Street
    M3 5NA Salford
    Bbs Law Ltd
    United Kingdom
    Mar 03, 2025
    First Floor The Edge
    Clowes Street
    M3 5NA Salford
    Bbs Law Ltd
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Greig Ronald Brown
    First Floor The Edge
    Clowes Street
    M3 5NA Salford
    Bbs Law Ltd
    United Kingdom
    Mar 03, 2025
    First Floor The Edge
    Clowes Street
    M3 5NA Salford
    Bbs Law Ltd
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds 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