Calmera One Ltd
- Company number
- 16381778
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2025
- Dissolved
- 18 Aug 2026
- Nature of business
- Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYLES, Guy Bruce | Director | 11 Apr 2025 | |
| VAN DER MERWE, Willem | Director | 11 Apr 2025 | |
| FREEMAN, Wayne Peter | Director | 11 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Peter Freeman | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 May 2025 | |
| Mr Guy Bruce Myles | Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 May 2025 | |
| Calmera Homes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2025 |
Connections
Owned by
Calmera One Ltd → Calmera Homes Ltd
Directors’ other companies
- FREEMAN, Wayne Peter - Director at Didgeroo Ltd
- MYLES, Guy Bruce - Director at Flying Colours Partnerships Limited
- MYLES, Guy Bruce - Director at E-Crunch Ltd
Companies at the same address
- Blomster Designs Limited (09096821)
- Calmera Homes Ltd (16136959)
- Harry Barsk Limited (07111856)
- Home Improvement Group Ltd (11513772)