CALHAVEN LTD
Company number 09700853 · Monitor this company
8 active · persons with significant control
Mrs Katherine Margaret Banister
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- January 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Main Office, Station Road, Barnes, London, SW13 0HT, England
Mr Charles Edward Gow
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- March 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England
Mr Christopher Neil Kemsley
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- May 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Main Office, Station Road, Barnes, London, SW13 0HT, England
Mr Richard James Verdin
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Estate Office, Weobley, Hereford, HR4 8QH, England
Darnhall Developments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- The Estate Office, Weobley, Hereford, HR4 8QH, United Kingdom
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 08300172
- Country registered
- England
Penham Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Main Office, Station Road, Barnes, London, SW13 0HT, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 06439365
- Country registered
- England
Red House Developments (Surrey) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Gowran House, Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 09259742
- Country registered
- England
Ms Karin Maria Christina Diurlin Gow
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- December 1968
- Nationality
- Swedish
- Country of residence
- United Kingdom
- Correspondence address
- Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England