Callisto New Homes (Wyebournes) Ltd
- Company number
- 16170612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2025
- Nature of business
- Development of building projects
- Corporate group
- SLF Capital Management Ltd (8 companies)
Registered office
Previous names
- PDC New Homes (Wybournes) Ltd (until 24 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLWIN, Mark | Director | 8 Jan 2025 | 9 Jul 2026 |
| AYLWIN, Mark Stephen | Director | 9 Jul 2026 | |
| LALL, Shahan | Director | 8 Jan 2025 | |
| BULL, Tony | Director | 8 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pdc New Homes Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Jan 2025 | 18 Feb 2026 |
| Calliston New Homes Ltd | Ownership Of Shares 75 To 100 Percent | 18 Feb 2026 | |
| Callisto New Homes Ltd | Ownership Of Shares 75 To 100 Percent | 18 Feb 2026 |
Connections
Owned by
Callisto New Homes (Wyebournes) Ltd → Callisto New Homes Ltd → Provectus Developments Ltd → SLF Capital Management Ltd
Directors’ other companies
- AYLWIN, Mark Stephen - Director at Callisto New Homes Ltd
- AYLWIN, Mark Stephen - Director at Valigroup Developments Limited
- BULL, Tony - Director at Callisto New Homes Ltd
- BULL, Tony - Director at Valigroup Developments Limited
- BULL, Tony - Director at Bullvin Electrical Limited
- LALL, Shahan - Director at Valigroup Developments Limited
Companies at the same address
- C&M Capital Ltd (10325707)
- Calcott Developments Ltd (12122709)
- Cygnet Consulting Ltd (10042349)
- Cygnet Media Ltd (11256066)
- Dillywood Management Limited (17360758)
- Elm Lane Developments Ltd (12362520)
- Elm Lane West Developments Ltd (13457901)
- Lall Property & Construction Group Ltd (11840990)
- Mulberry Developments (Maidstone) 2 Ltd (13332180)
- NR Management Ltd (16992116)