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CALDER ISLAND DEVELOPMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-03444042
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ESTATES & AGENCY HOLDINGS LIMITEDbeneficial owner 100%→CALDER ISLAND DEVELOPMENT COMPANY LIMITED
  2. 1Mr Stephen Michael Rosefieldbeneficial owner→CALDER ISLAND DEVELOPMENT COMPANY LIMITED
  3. 1Mr John Stuart Ian Rosefieldbeneficial owner→CALDER ISLAND DEVELOPMENT COMPANY LIMITED
  4. 1Estates & Agency Holdings Limitedbeneficial owner 87.5%→CALDER ISLAND DEVELOPMENT COMPANY LIMITED
  5. 2THE ENDEAVOUR COMPANY HOLDINGS LIMITEDbeneficial owner→ESTATES & AGENCY HOLDINGS LIMITED
  6. 2THE ENDEAVOUR TRUST LIMITEDbeneficial owner 100%→ESTATES & AGENCY HOLDINGS LIMITED
  7. 3THE ENDEAVOUR COMPANY HOLDINGS LIMITEDbeneficial owner 100%→THE ENDEAVOUR TRUST LIMITED
  8. 3The Endeavour Company Holding Limitedbeneficial owner 87.5%→THE ENDEAVOUR TRUST LIMITED
  9. 3Ms Stephen Michael Rosefieldbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  10. 3Mrs Jeanie Cressida Rosefieldbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  11. 3Mr Martin David Paisnerbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  12. 3Mr Stephen Michael Rosefiledbeneficial owner 75%→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  13. 3Mr John Stuart Ian Rosefieldbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  14. 3Dr Stephen Michael Rosefieldbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  15. 3Mr John Stuart Ian Rosefieldbeneficial owner 75%→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  16. 3Paul Whiteheadbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  17. 3Dr Stephen Michael Rosefieldbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  18. 3Mr John Stuart Ian Rosefieldbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  19. 3Mr John Stuart Ian Rosefieldbeneficial owner 62.5%→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  20. 3Ms Stephen Michael Rosefieldbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03444042
Status
dissolved
Type
ltd
Incorporated
1997-10-02
Registered office
33 Ely Place, London, EC1N 6TD
SIC
68209
Officers · 3 active
  • CHONG, Echo
    secretary · appt 2017-08-21
  • ROSEFIELD, John Stuart Ian
    director · British · appt 1997-10-31
  • ROSEFIELD, Stephen Michael
    director · British · appt 2004-10-15
  • BUTTERWORTH, Anthony(resigned)
    secretary · British · appt 1998-11-19
  • LOUKES, Kenneth Martin(resigned)
    secretary · appt 2016-10-24
  • LOUKES, Kenneth Martin(resigned)
    secretary · British · appt 1997-10-31
  • STONE, Colin Michael(resigned)
    secretary · appt 2016-06-01
  • PAILEX CORPORATE SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1997-10-02
  • BIZLEY, John Geoffrey(resigned)
    director · British · appt 1997-10-31
  • BUTTERWORTH, Anthony(resigned)
    director · British · appt 1997-10-31
  • GREGSON, Jeanette Margaret(resigned)
    director · British · appt 1997-10-02
  • LAMBERT, Peter Vincent(resigned)
    director · British · appt 1997-10-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.