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CALTAUNEX 2 LIMITED

Company number 10987270

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Persons with significant control: 4 persons with significant control / 0 statements

Melsetter House Investments Limited

Correspondence address
Kingsway House, Havilland Street, St Peters Port, Guernsey, United Kingdom, GY1 2QE
Notified on
24 October 2017
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Red House Developments (Surrey) Limited

Correspondence address
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6AG
Notified on
24 October 2017
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Darnhall Developments Limited

Correspondence address
The Estate Office, Weobley, Herefordshire, United Kingdom, HR4 8QH
Notified on
24 October 2017
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Christopher Andrew Van Vliet

Correspondence address
Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE
Notified on
28 September 2017
Date of birth
August 1984
Nationality
South African
Country of residence
Guernsey
Nature of control
Has significant influence or control

Calmez Ltd Ceased

Correspondence address
Main Office, Station House, Station Road, London, United Kingdom, SW13 0HT
Notified on
28 September 2017
Ceased on
24 October 2017
Governing law
Legal form
Place registered
Companies House
Registration number
05751329
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more