Ian Philip CALLAN

Total number of appointments 17

• Date of birth: March 1945

MET HOMES LTD. (12980251)

• Company status: Active
• Correspondence address: 14 Kennet House, 8 Enterprise Way, London, United Kingdom, SW18 1GF
• Role (Active): Director
• Appointed on: 5 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARABUILD SOLUTIONS LIMITED (09975008)

• Company status: Active
• Correspondence address: Office 184, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
• Role (Active): Director
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

CNBM STEEL STRUCTURES LIMITED (08795422)

• Company status: Dissolved
• Correspondence address: Ian Callan, Flat 10, 11 Hyde Park Gardens, London, England, W2 2LU
• Role: Director
• Appointed on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CNBM STEEL STRUCTURE ENGINEERING CO LIMITED (08793335)

• Company status: Dissolved
• Correspondence address: Ian Callan, Flat 10, 11 Hyde Park Gardens, London, England, W2 2LU
• Role: Director
• Appointed on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARABUILD SYSTEMS LTD (08284171)

• Company status: Dissolved
• Correspondence address: Office 184, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
• Role: Director
• Appointed on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED (07303307)

• Company status: Active
• Correspondence address: C/O Maunder Taylor, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1BU
• Role (Active): Director
• Appointed on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AIM SUSTAINABLE BUILDINGS LTD (07802130)

• Company status: Dissolved
• Correspondence address: Office 184, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
• Role: Director
• Appointed on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

PARABUILD LTD (07680541)

• Company status: Dissolved
• Correspondence address: Flat 10, 11 Hyde Park Gardens, London, United Kingdom, W2 2LU
• Role: Director
• Appointed on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENKLE STREET BPRA PROPERTY FUND LLP (OC351506)

• Company status: Active
• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): LLP Member
• Appointed on: 22 March 2011
• Country of residence: United Kingdom

THE WINNING SPOT LTD (07522073)

• Company status: Dissolved
• Correspondence address: Office 184, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
• Role: Director
• Appointed on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

ONLY A PONY.COM. LTD. (04075566)

• Company status: Dissolved
• Correspondence address: Flat 10 11 Hyde Park Gardens, London, W2 2LU
• Role: Director
• Appointed on: 21 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERFECTION GUARANTEED LIMITED (03077167)

• Company status: Active
• Correspondence address: Flat 10 11 Hyde Park Gardens, London, W2 2LU
• Role (Active): Director
• Appointed on: 22 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

NAILS INC LIMITED (03756035)

• Company status: Active
• Correspondence address: 19-23, Grosvenor Hill, 3rd Floor, London, W1K 3QD
• Role (Resigned): Director
• Appointed on: 26 June 2001
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTWAY PRODUCTIONS LIMITED (03072231)

• Company status: Active
• Correspondence address: Unit 1, Rectors Lane Industrial Estate, Rectors Lane, Pentre, Deeside, Clwyd, Great Britain, CH5 2DH
• Role (Resigned): Director
• Appointed on: 7 June 1996
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

11 HPG LLP (OC360418)

• Company status: Dissolved
• Correspondence address: Flat 10, 11 Hyde Park Gardens, London, W2 2LU
• Role (Resigned): LLP Designated Member
• Appointed on: 21 December 2010
• Resigned on: 8 April 2016
• Country of residence: United Kingdom

XANTHOUS 6 LIMITED (01708646)

• Company status: Active
• Correspondence address: Flat 10 11 Hyde Park Gardens, London, W2 2LU
• Role (Resigned): Director
• Appointed on: 6 February 1996
• Resigned on: 28 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLEWOODS RETAIL LIMITED (00421258)

• Company status: Active
• Correspondence address: 6 Langford Close, St Johns Wood, London, NW8 0LN
• Role (Resigned): Director
• Appointed on: 1 January 1993
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Buying Director