CARALLON LTD

Company number 05047798

1 active person with significant control / 0 active statements

Carallon Holdings Limited (Active)

• Correspondence address: 272 Gunnersbury Avenue, London, England, W4 5QB
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 07325596
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas Edward Archdale (Ceased)

• Correspondence address: International House, 7 High Street, Ealing Broadway, London, England, W5 5DB
• Notified on: 1 February 2017
• Ceased on: 1 February 2017
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Hunt (Ceased)

• Correspondence address: International House, 7 High Street, Ealing Broadway, London, England, W5 5DB
• Notified on: 1 February 2017
• Ceased on: 1 February 2017
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard John Mead (Ceased)

• Correspondence address: International House, 7 High Street, Ealing Broadway, London, England, W5 5DB
• Notified on: 1 February 2017
• Ceased on: 1 February 2017
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control