CALVERTON GROUP LIMITED

Company number 03372304

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 September 2022

Petra Group Holdings Ltd (Ceased)

• Correspondence address: Ugland House, George Town, Grand Cayman Ky1-1104, Cayman Islands
• Notified on: 9 February 2021
• Ceased on: 9 March 2021
• Governing law: Companies Law Cap.22
• Legal form: Limited Company
• Place registered: Cayman Islands Companies Registry
• Registration number: Mc-281510
• Incorporated in: Cayman Islands
• 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

Mrs Carol Anne Cordrey (Ceased)

• Correspondence address: Ockham End Old Lane, Cobham, Surrey, KT11 1NF
• Notified on: 2 March 2020
• Ceased on: 11 December 2020
• Date of birth: September 1951
• 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%
• Nature of control: Right to appoint or remove directors

Cordrey Investments Limited (Ceased)

• Correspondence address: Ockham End, Old Lane, Cobham, Surrey, England, KT11 1NF
• Notified on: 2 March 2020
• Ceased on: 2 March 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02126384
• Incorporated in: England & Wales
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Peter Graham Cordrey (Ceased)

• Correspondence address: Ockham End Old Lane, Cobham, Surrey, KT11 1NF
• Notified on: 6 April 2017
• Ceased on: 9 February 2021
• Date of birth: June 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Carol Anne Cordrey (Ceased)

• Correspondence address: Ockham End Old Lane, Cobham, Surrey, KT11 1NF
• Notified on: 6 April 2017
• Ceased on: 2 March 2020
• Date of birth: September 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%