CALDER ISLAND DEVELOPMENT COMPANY LIMITED

Company number 03444042

1 active person with significant control / 0 active statements

Estates & Agency Holdings Limited (Active)

• Correspondence address: 33 Ely Place, London, England, EC1N 6TD
• Notified on: 2 October 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 584734
• 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

Mr John Stuart Ian Rosefield (Ceased)

• Correspondence address: 33 Ely Place, London, EC1N 6TD
• Notified on: 2 October 2016
• Ceased on: 4 October 2021
• Date of birth: August 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Stephen Michael Rosefield (Ceased)

• Correspondence address: 33 Ely Place, London, EC1N 6TD
• Notified on: 6 April 2016
• Ceased on: 2 October 2016
• Date of birth: November 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm