CAMPBELL IRVINE LIMITED

Company number 01117838

1 active person with significant control / 0 active statements

Camco Three Limited (Active)

• Correspondence address: 52 Earls Court Road, London, England, W8 6EJ
• Notified on: 1 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 13761132
• 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

Camco One Limited (Ceased)

• Correspondence address: 52 Earls Court Road, Kensington, London, United Kingdom, W8 6EJ
• Notified on: 22 December 2017
• Ceased on: 1 April 2022
• Governing law: Uk
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10942473
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Berry (Ceased)

• Correspondence address: 36 Vereker Drive, Sunbury-On-Thames, England, TW16 6HF
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Anthony Edward Kaye (Ceased)

• Correspondence address: 18 Amity Grove, London, England, SW20 0LJ
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Clive Alexander Parish (Ceased)

• Correspondence address: 92 Campden Road, Ickenham, Uxbridge, Middlesex, UB10 8EU
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: August 1958
• Nationality: British
• Country of residence: Uxbridge
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Scott John Beesley (Ceased)

• Correspondence address: 308-314 London Road, Hadleigh, Essex, SS7 2DD
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: November 1972
• Nationality: British
• Country of residence: Hockley
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Ian Charles Irvine (Ceased)

• Correspondence address: 48 Earls Court Road, London, W8 6EJ
• Notified on: 6 April 2016
• Ceased on: 22 December 2017
• Date of birth: June 1941
• Nationality: British
• Country of residence: Ginals
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Campbell Irvine (Holdings) Limited (Ceased)

• Correspondence address: 52 Earls Court Road, London, W8 6EJ
• Notified on: 6 April 2016
• Ceased on: 22 December 2017
• Governing law: Uk
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 1348119
• Incorporated in: England & Wales
• 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
• Nature of control: Has significant influence or control