1
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,837 GBP2024-10-31
Officer
2018-10-05 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Kendall Avenue, Sanderstead, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2009-11-08 ~ dissolved
IIF 40 - Director → ME
3
336a Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 41 - Director → ME
4
Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 25 - Director → ME
2024-11-14 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 22 - Director → ME
6
30 Orange Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,623 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 15 - Director → ME
7
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-24,651 GBP2024-07-31
Officer
2022-07-13 ~ now
IIF 18 - Director → ME
8
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
203,899 GBP2024-10-31
Officer
2020-10-23 ~ now
IIF 17 - Director → ME
2020-10-23 ~ now
IIF 46 - Secretary → ME
9
HAXTED DEVELOPMENTS LTD - 2008-06-18
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-02-28
Officer
2008-03-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 23 - Director → ME
2025-01-14 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-01-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
18 Kendall Avenue, Sanderstead, South Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolved
IIF 36 - Director → ME
15
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-17 ~ dissolved
IIF 26 - Director → ME
16
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
372,000 GBP2021-07-31
Officer
2017-07-18 ~ dissolved
IIF 27 - Director → ME
17
18 Kendall Avenue, Sanderstead, South Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 38 - Director → ME
18
Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-244,825 GBP2024-07-31
Officer
2019-07-17 ~ now
IIF 16 - Director → ME
2019-07-17 ~ now
IIF 45 - Secretary → ME
20
18 Kendall Avenue, Sanderstead, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 37 - Director → ME
21
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
200,100 GBP2020-06-30
Officer
2015-06-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
318,719 GBP2022-07-31
Officer
2016-04-19 ~ dissolved
IIF 33 - Director → ME
23
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 30 - Director → ME
2018-05-24 ~ dissolved
IIF 44 - Secretary → ME
24
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-23,789 GBP2024-02-29
Officer
2008-02-27 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE