LIVE · CORPUS
/ Dossier
■
BATES CALTON LIMITED
Low- Status
- active
- Incorporated
- 2020-08-12
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 111 Boundary Road, London, NW8 0RG, England
BATES CALTON LIMITED is a ltd registered in GB, incorporated 2020-08-12 (active).
Ownership & control
Owners / controllers
- BATES CALTON LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Oliver Stephen Batesbeneficial owner 50%→BATES CALTON LIMITED
- 1Mr Roderick Grant Caltonbeneficial owner 50%→BATES CALTON LIMITED
- 1Mr Oliver Stephen Batesbeneficial owner 37.5%→BATES CALTON LIMITED
- 1Mr Roderick Grant Caltonbeneficial owner 37.5%→BATES CALTON LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 12807775
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-12
- Registered office
- 111 Boundary Road, London, NW8 0RG, England
- SIC
- 68209
Officers · 1 active
- BATES, Oliver Stephendirector · English · appt 2020-08-12
- CALTON, Roderick Grant Church(resigned)director · British · appt 2022-12-02
- CALTON, Roderick Grant(resigned)director · British · appt 2020-08-12
Beneficial owners · PSC · 1 current
- ●Mr Oliver Stephen Bates25–50% sharesindividual PSC · England · since 2020-08-12
- ●Mr Roderick Grant Calton25–50% sharesindividual PSC · England · ceased 2021-11-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.