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CALINGTON LIMITED

Company number 04908778

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Richard Bede Willie Active

Correspondence address
The Gate House, Fretherne Road, Welwyn Garden City, England, AL8 6NS
Notified on
28 December 2017
Date of birth
November 1949
Nationality
Malaysian
Country of residence
Malaysia
Nature of control
Ownership of shares – 75% or more

Mr Khoo Song Koon Ceased

Correspondence address
Riverside House 14, Prospect Place, Welwyn, Hertfordshire, AL6 9EN
Notified on
6 April 2016
Ceased on
28 December 2017
Date of birth
March 1971
Nationality
Singaporean
Country of residence
Singapore
Nature of control
Ownership of shares – 75% or more

Mr Danilo Benvenuti Ceased

Correspondence address
Via Don Minzoni 18, Mogliano Veneto, 31021, Italy
Notified on
6 April 2016
Ceased on
23 September 2017
Date of birth
March 1965
Nationality
Italian
Country of residence
Italy
Nature of control
Right to appoint or remove directors as a member of a firm

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
9 October 2018
Withdrawn on
20 April 2018

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
20 November 2017
Withdrawn on
23 December 2016