CALLASSET LIMITED

Company number 01705083

3 active persons with significant control / 0 active statements

Mr Matthew Stephen Venning (Active)

• Correspondence address: 33a Heathfield Road, 33a Heathfield Road, London, United Kingdom, SW18 2PH
• Notified on: 4 March 2022
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jordan Stockle (Active)

• Correspondence address: 33c Heathfield Road, Heathfield Road, London, England, SW18 2PH
• Notified on: 17 March 2021
• Date of birth: September 1992
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Philip Conrad (Active)

• Correspondence address: 33 Heathfield Road, Wandsworth, London, SW18 2PH
• Notified on: 6 April 2016
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Martin Donald (Ceased)

• Correspondence address: 33 Heathfield Road, Wandsworth, London, SW18 2PH
• Notified on: 6 April 2016
• Ceased on: 11 January 2022
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Evelyn Margaret Frost (Ceased)

• Correspondence address: 33 Heathfield Road, Wandsworth, London, SW18 2PH
• Notified on: 6 April 2016
• Ceased on: 17 March 2021
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%