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Companies/06227404

Other Call Limited

Other business support service activities n.e.c. · Leamington Spa

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Hbi Falcon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 151053914
Show 2 ceased records
BM
Mrs Beverley Anne McgregorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-31

Source record 151324197
CM
Mr Colin McgregorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-31

Source record 151324218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PH
Philippa HandfordCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+6 others
JH
Jonathan HandfordCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+13 others
Show 3 historical appointments
BM
Beverley McgregorResigned secretary
Resigned 2007-05-02 · 16 yrs · Housewife
CM
Colin McgregorResigned director
Resigned 2007-05-02 · 16 yrs · Director
CorpYork Place Company Nominees LimitedResigned director
Resigned 2007-04-25

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active