CALHAVEN LTD

Company number 09700853

8 persons with significant control / 0 statements

Mrs Katherine Margaret Banister

• Correspondence address: Main Office, Station Road, Barnes, London, England, SW13 0HT
• Notified on: 6 April 2016
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Karin Maria Christina Diurlin Gow

• Correspondence address: Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, England, BS37 6AG
• Notified on: 6 April 2016
• Date of birth: December 1968
• Nationality: Swedish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher Neil Kemsley

• Correspondence address: Main Office, Station Road, Barnes, London, England, SW13 0HT
• Notified on: 6 April 2016
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Charles Edward Gow

• Correspondence address: Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, England, BS37 6AG
• Notified on: 6 April 2016
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Richard James Verdin

• Correspondence address: The Estate Office, Weobley, Hereford, England, HR4 8QH
• Notified on: 6 April 2016
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Darnhall Developments Limited

• Correspondence address: The Estate Office, Weobley, Hereford, United Kingdom, HR4 8QH
• Notified on: 6 April 2016
• Governing law: Uk Companies Act, 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 08300172
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Penham Limited

• Correspondence address: Main Office, Station Road, Barnes, London, England, SW13 0HT
• Notified on: 6 April 2016
• Governing law: Uk Companies Act, 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 06439365
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Red House Developments (Surrey) Limited

• Correspondence address: Gowran House, Broad Street, Chipping Sodbury, Bristol, England, BS37 6AG
• Notified on: 6 April 2016
• Governing law: Uk Companies Act, 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 09259742
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%