CALLOW HALL LIMITED

Company number 10427163

1 active person with significant control / 0 active statements

Hive Leisure Limited (Active)

• Correspondence address: Callow Hall Hotel, Mappleton Road, Ashbourne, Derbyshire, England, DE6 2AA
• Notified on: 9 May 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11145587
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Charles Randall (Ceased)

• Correspondence address: Huerta Salazar, 29150 Almogia, Malaga, Spain
• Notified on: 13 October 2016
• Ceased on: 4 September 2019
• Date of birth: July 1970
• Nationality: British
• Country of residence: Spain
• 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%

Mr Edward James Burrows (Ceased)

• Correspondence address: Bridge House, Mill Street, Ryhall, Rutland, United Kingdom, PE9 4HF
• Notified on: 13 October 2016
• Ceased on: 15 May 2018
• Date of birth: July 1973
• 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

Mr Charles Randall (Ceased)

• Correspondence address: Huerta Salazar, 29150 Almogia, Malaga, Spain
• Notified on: 13 October 2016
• Ceased on: 15 May 2018
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• 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

Mr Edward James Burrows (Ceased)

• Correspondence address: Bridge House, Mill Street, Ryhall, Rutland, United Kingdom, PE9 4HF
• Notified on: 13 October 2016
• Ceased on: 15 May 2018
• Date of birth: July 1973
• 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%