CARALLON HOLDINGS LIMITED

Company number 07325596

1 active person with significant control / 0 active statements

Carallon Group Holdings Limited (Active)

• Correspondence address: 272 Gunnersbury Avenue, London, England, W4 5QB
• Notified on: 31 July 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11465212
• Incorporated in: England
• 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 Richard John Mead (Ceased)

• Correspondence address: International House, 7 High Street, Ealing Broadway, London, England, W5 5DB
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: November 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher Hunt (Ceased)

• Correspondence address: International House, 7 High Street, Ealing Broadway, London, England, W5 5DB
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas Edward Archdale (Ceased)

• Correspondence address: International House, 7 High Street, Ealing Broadway, London, England, W5 5DB
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 31 July 2018