IAN PHILIP CALLAN - LONDON
IAN PHILIP CALLAN - LONDON
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Overview
MR IAN PHILIP CALLAN is a Director from London. This person was born in March 1945, which was over 79 years ago. MR IAN PHILIP CALLAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 17 company roles.
Their most recent appointment, in our records, was to MET HOMES LTD. on 2021-01-05.
Address
14 Kennet House, 8 Enterprise Way
London
SW18 1GF
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
MET HOMES LTD. | Active | Director | 2021-01-05 | CURRENT | £6,425 equity |
PARABUILD SOLUTIONS LIMITED | Active | Director | 2016-05-18 | CURRENT | £-354,110 equity |
CNBM STEEL STRUCTURES LIMITED | Dissolved - no longer trading | Director | 2013-11-28 | CURRENT | £1 cash, £1 equity |
CNBM STEEL STRUCTURE ENGINEERING CO LIMITED | Dissolved - no longer trading | Director | 2013-11-27 | CURRENT | £1 cash, £1 equity |
PARABUILD SYSTEMS LTD | Dissolved - no longer trading | Director | 2013-03-26 | CURRENT | £-466,831 equity |
10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED | Active | Director | 2012-02-09 | CURRENT | £15,886 cash, £26,663 equity |
AIM SUSTAINABLE BUILDINGS LTD | Dissolved - no longer trading | Director | 2011-10-07 | CURRENT | £42,600 equity |
PARABUILD LTD | Dissolved - no longer trading | Director | 2011-06-23 | CURRENT | £47,750 equity |
FENKLE STREET BPRA PROPERTY FUND LLP | Active | Llp Member | 2011-03-22 | CURRENT | |
THE WINNING SPOT LTD | Dissolved - no longer trading | Director | 2011-02-08 | CURRENT | £205,053 equity |
11 HPG LLP | Dissolved - no longer trading | Llp Designated Member | 2010-12-21 | CURRENT | |
NAILS INC LIMITED | Active | Director | 2001-06-26 | CURRENT | |
ONLY A PONY.COM. LTD. | Dissolved - no longer trading | Director | 2000-09-21 | CURRENT | £635,634 equity |
WESTWAY PRODUCTIONS LIMITED | Active | Director | 1996-06-07 until 2021-04-01 | RESIGNED | £58,630 cash, £-342,824 equity |
XANTHOUS 6 LIMITED | Active | Director | 1996-02-06 until 2005-05-28 | RESIGNED | £339,000 equity |
PERFECTION GUARANTEED LIMITED | Active | Director | 1995-08-22 | CURRENT | £168,218 equity |
LITTLEWOODS RETAIL LIMITED | Active | Director | 1993-01-01 until 1995-03-03 | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
AIM SUSTAINABLE BUILDINGS LTD | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
MET HOMES LTD. | 2021-05-10 | Ownership of shares 25 to 50 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR STEVE RICHARD MAKIN | Group Finance Director | Speke | 52 |
ALAN WHITE | Director | Mobberley | 141 |
MR BARRY GORDON DALE | Director | Knutsford, England | 33 |
MICHAEL PATRICK WYNNE | Managing Director | Liverpool | 35 |
WILLIAM HUNTLEY | Director | Liverpool | 16 |
TERENCE JAMES HURST | Finance Director | Wirral | 14 |
EUAN IMRIE | Finance Director | Chester | 24 |
ALISTAIR KENNETH MCGEORGE | Executive Chairman | Weymouth, United Kingdom | 77 |
MR JEFFREY STEPHEN MARTIN | Company Director | Wigan | 2 |
FRANCIS ANTHONY ARMELIN | Company Director | Formby | 9 |
MR JOHN MICHAEL BARRY GIBSON | Director | Walsall, England | 33 |
MR DAVID WALLACE KERSHAW | Director | Liverpool, United Kingdom | 74 |
PRODIP SANKAR GUHA | Director | Chester | 3 |
CAROLE WINIFRED BESLEY | Director | Prescot | 1 |
ERIC PETER EDMONDS | Management Consultant | Speke | 4 |
NOEL SHERIDAN HARVEY | Hr Director | Ormskirk | 1 |
ROBERT ALAN LANCASTER | Director | Tarporley | 2 |
ALEXANDER JOSEPH WALLACE | Associate Director | Burton | 2 |
PHILIP LESLIE PETERS | Company Director | London, England | 20 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ADAM WESTLEY | Marketing | London, United Kingdom | 1 |
MR DARYL MATTHEW SCHONBORN | Software Consultant | London, England | 1 |
MS VALERIE BASSIGNY | Event Organiser | London, England | 1 |
MR PHILIP ANDREW LYONS | Architect | London, United Kingdom | 1 |
LILA ROWE | London, United Kingdom | 1 | |
MS NICOLE PATRICIA CORNFIELD | Pilates Teacher | London, United Kingdom | 1 |
MR JACK ARCHER | Founder | London, England | 2 |
MR PETE JAMES | Co-Founder | London, England | 1 |
MR KEITH KING | Registered Nurse & Entertainer | London, United Kingdom | 1 |
MR CHRIS WILSON | Marketing Manager | London | 1 |