OpenCompanies

Mr Peter William Caldwell

Born
9/1958
Nationality
British
Appointments
0 (0 active)
Control
23 holdings

Control

CompanyNature of controlNotifiedCeased
Arcade Belts Limited Ownership Of Shares 75 To 100 Percent 11 Nov 2016 1 Mar 2017
Yeti UK Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2019 10 May 2019
Hectic 2024 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2021 15 Oct 2021
Florence Marine X Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2021 15 Oct 2021
Troy Lee Designs Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2020 7 Mar 2022
D.E.M. Customs UK Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2018 28 Jun 2022
Brandscope Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2021 30 Nov 2022
Paleblue Europe Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Dec 2023
Vvast International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2021 11 Feb 2025
Token 4u Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Apr 2025 1 May 2026
Parkit Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2025
Hectic 2024 Limited Ownership Of Shares 50 To 75 Percent 1 Feb 2025
Hectic Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Sep 2024
Duer (Europe) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2024
Spoke College Green Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2023
Privacy People Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
8 Sep 2022
Hectic Logistics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2021
Weekday Assembly Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Apr 2021
Hectic Numbers Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Jul 2019
Hectic Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2019
Slowtide Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2017
Hectic (Europe) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Apr 2016
Hilton Park Management Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data