1
CALLUM PARK HOMES LIMITED
- now 08561143CWD DEVELOPMENTS LIMITED - 2021-11-16
64 Churchill Road, Slough, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ now
IIF 7 - Director → ME
2
CALLUM PARK HOMES SOUTH EAST LIMITED
13814020 64 Churchill Road, Slough, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 6 - Director → ME
3
CALLUM PARK MANAGEMENT COMPANY LIMITED
15389721 64 Churchill Road, Slough, Berkshire, England
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 4 - Director → ME
4
CARDINAL PROPERTY MAINTENANCE LTD
05773514Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-11-24 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
Office 262 Chremma House, 14 London Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2006-04-07 ~ dissolved
IIF 1 - Director → ME
5
64 Churchill Road, Slough, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Roman Close, Blue Bell Hill, Chatham, England
Active Corporate (2 parents)
Person with significant control
2021-05-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Maple Tree House Administrator For Insolvent Companies Re: 11512991, 2 Windsor Street. Bromsgrove. B60 2bg. Temporary, Bromsgrove, Worcestershire, England
Active Corporate (5 parents)
Officer
2018-08-13 ~ 2024-10-11
IIF 3 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Roman Close, Blue Bell Hill, Chatham, England
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
51 Edwin Road, Rainham, Kent, England
Active Corporate (1 parent)
Officer
2016-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
51 Edwin Road, Rainham, Kent, England
Active Corporate (1 parent)
Officer
2016-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE