Callisto Homes Upchurch Ltd
- Company number
- 16543880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2025
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Swan Invest Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLWIN, Mark Stephen | Director | 3 Nov 2026 | |
| LALL, Shahan | Director | 3 Nov 2026 | |
| NAISH, Stephen Leslie | Director | 26 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pdc New Homes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2025 |
Connections
Owned by
Callisto Homes Upchurch Ltd → Callisto New Homes Ltd → Provectus Developments Ltd → SLF Capital Management Ltd
Controls
- C&M Capital Ltd (10325707)
Directors’ other companies
- AYLWIN, Mark Stephen - Director at Callisto New Homes Ltd
- AYLWIN, Mark Stephen - Director at Callisto New Homes (Wyebournes) Ltd
- AYLWIN, Mark Stephen - Director at Valigroup Developments Limited
- NAISH, Stephen Leslie - Director at Callisto New Homes Ltd
Companies at the same address
- Callisto New Homes (Elm) Ltd (16033814)
- Callisto New Homes Ltd (16019242)
- LWO (Milford Gardens) Limited (11429868)
- Provectus Holdings Ltd (11975842)