CALLCOTT HOLDINGS LIMITED

Company number 00792385

2 active persons with significant control / 0 active statements

Dib Properties Limited (Active)

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2JH
• Notified on: 8 September 2022
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12604987
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Roughacre Investments Limited (Active)

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2JH
• Notified on: 8 September 2022
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12604890
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Callcott (Newholdco) Limited (Ceased)

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH
• Notified on: 22 June 2020
• Ceased on: 8 September 2022
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12604719
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Michael Allen Brasier (Ceased)

• Correspondence address: Forest End, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4TJ
• Notified on: 6 April 2016
• Ceased on: 22 June 2020
• Date of birth: September 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

The Estate Of Mr David Ian Brasier (Ceased)

• Correspondence address: Mollcroft, Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, United Kingdom, HP4 2RZ
• Notified on: 6 April 2016
• Ceased on: 22 June 2020
• Date of birth: November 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%