Caillie Holdings Limited
Other letting and operating of own or leased real estate · Beech Hill
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedLM
Mrs Lucy Ann MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-08-22 · No cessation recorded
Source record 221733883PM
Mr Patrick MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · No cessation recorded
Source record 225267011Show 2 ceased records
JS
Mr Joseph David SturmIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2020-08-20
Source record 225267012AH
Mr Andrew John HumberstoneIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2020-08-20
Source record 225267013People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalPM
Patrick MartinCurrent secretary
Appointed 2013-03-19 · 13 yrs
Show 7 historical appointments
JS
Joseph SturmResigned director
Resigned 2013-03-19 · 7 yrs · Property Manager
AH
Andrew HumberstoneResigned director
Resigned 2013-03-19 · 7 yrs · Property Manager
CorpHibernian Hotels LimitedResigned secretary
Resigned 2011-11-29 · 1 yr
SE
Samantha EspinosaResigned director
Resigned 2011-11-29 · 1 yr · Business Woman
JD
John DaviesResigned director
Resigned 2003-09-30 · 8 yrs · Caterer
HB
Hazel BowenResigned secretary
Resigned 2003-09-30 · 8 yrs
CorpHanover Directors LimitedResigned director
Resigned 2003-09-16
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active