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Companies/00796340

Calshot Investments Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
XG
Ms Xueyan GaoIndividual
Trust-related control: Significant influence or control

Notified 2026-05-17 · No cessation recorded

Source record 109227214
Show 3 ceased records
SL
Mr Samathur Kin Kan LiIndividual
Firm-related control: Significant influence or control

Notified 2019-04-04 · Ceased 2021-05-12

Source record 107398886
TL
Trust-related control: Significant influence or control

Notified 2019-04-04 · Ceased 2026-05-17

Source record 119250533
PH
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-04

Source record 110676549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MP
Malcolm PughCurrent director
Appointed 2012-06-13 · 14 yrs · Finance Director
+4 others
PH
Philip HardieCurrent secretaryCurrent director
Appointed 2011-09-01 · 15 yrs
+14 others
Show 3 historical appointments
BS
Bernard StrohResigned directorResigned secretary
Resigned 1992-01-31 · 19 yrs · Director
SS
Sidney StrohResigned director
Resigned 1992-01-31 · 19 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active