PAUL ARTHUR CALLINGHAM - BEACONSFIELD

PAUL ARTHUR CALLINGHAM - BEACONSFIELD

.

Overview

MR PAUL ARTHUR CALLINGHAM is a Company Director from Beaconsfield. This person was born in June 1958, which was over 65 years ago. MR PAUL ARTHUR CALLINGHAM is British and resident in England. This company officer is, or was, associated with at least 77 company roles.
Their most recent appointment, in our records, was to GOTHAM NEWCO 2 LIMITED on 2021-02-01.

Address

C/O Starboard Hotels Limited, Park House, 10 Penn Road
Beaconsfield
HP9 2LH
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
GOTHAM NEWCO 2 LIMITED Active Director 2021-02-01 CURRENT £47,017 cash, £-240,750 equity
STARBOARD DELIVERY LIMITED Active Director 2020-12-04 CURRENT £-167,327 equity
SBH CLIFFDEN LTD Active Director 2018-02-26 CURRENT £7,104 cash, £848,640 equity
SBH STYLES LTD Active Director 2017-11-23 CURRENT £634,744 cash, £-1,864,534 equity
STARBOARD DINING LTD Dissolved - no longer trading Director 2017-07-18 CURRENT £10,668 cash, £-1,313,673 equity
SBH DERBY LTD Active Director 2017-07-17 CURRENT £30,049 cash, £-171,029 equity
SBH DERBY HOLDING LTD Active Director 2017-07-17 CURRENT £490,335 cash, £2,489,414 equity
CREATEFUTURE TWO LIMITED Active Director 2017-06-23 CURRENT £114,887 equity
SBH WINDERMERE LIMITED Active Director 2017-04-19 CURRENT £28,906 cash, £1,829,835 equity
SBH RAMSGATE LIMITED Active Director 2016-12-01 CURRENT £11,893 cash, £5,689,148 equity
SBH TAMWORTH LIMITED Active Director 2016-12-01 CURRENT £5,669 cash, £1,889,419 equity
SBH PARK HOLDING LIMITED Active Director 2016-11-28 CURRENT £573,147 cash, £-679,685 equity
SBH PARK LIMITED Dissolved - no longer trading Director 2016-10-04 CURRENT
SBH PROPERTY GATWICK LIMITED Dissolved - no longer trading Director 2015-05-20 CURRENT
SBH PROPERTY PLYMOUTH LIMITED Dissolved - no longer trading Director 2015-05-18 CURRENT
SBH PROPERTY LEICESTER LIMITED Dissolved - no longer trading Director 2015-05-18 CURRENT
SBH PROPERTY CITY OF SHEFF LIMITED Dissolved - no longer trading Director 2015-05-18 CURRENT
SBH PROPERTY BIRMINGHAM LIMITED Dissolved - no longer trading Director 2015-05-18 CURRENT
SBH CITY OF SHEFF LIMITED Active Director 2015-05-05 CURRENT £20,213 cash, £1,154,287 equity
SBH PLYMOUTH LIMITED Active Director 2015-04-23 CURRENT £21,804 cash, £164,408 equity
SBH LEICESTER LIMITED Active Director 2015-04-23 CURRENT £17,679 cash, £1,689,507 equity
SBH BIRMINGHAM LIMITED Active Director 2015-04-23 CURRENT £9,503 cash, £3,159,772 equity
SBH GATWICK LIMITED Active Director 2015-04-23 CURRENT £271,413 cash, £1,230,116 equity
GREENOCK HOTELS LIMITED Active Director 2015-03-10 CURRENT £102,105 cash, £2,792,793 equity
SBH LEEDS LIMITED Active Director 2015-02-17 CURRENT £26,929 cash, £471,328 equity
SBH BLACKPOOL LIMITED Active Director 2014-11-26 CURRENT £27,550 cash, £1,382,104 equity
ROSELODGE MANAGEMENT LIMITED Active Director 2014-03-27 CURRENT £3,170 cash, £-16,133 equity
HOAX HOSPITALITY LIMITED Dissolved - no longer trading DIR 2013-07-09 CURRENT £10 cash, £10 equity
SBH HOSPITALITY LTD Active Director 2013-07-09 CURRENT £344 cash, £-220,766 equity
STARBOARD HOTELS DEVELOPMENTS LLP Dissolved - no longer trading Llp Designated Member 2013-06-11 CURRENT
HOAX HOSTELS LTD Dissolved - no longer trading Director 2013-02-07 CURRENT £41,406 cash, £-432,207 equity
STARBOARD KEY HOMES MANAGEMENT LIMITED Dissolved - no longer trading Director 2013-01-01 until 2013-11-04 RESIGNED
STARBOARD KEY HOMES MANAGEMENT LIMITED Dissolved - no longer trading Director 2012-07-02 until 2012-09-01 RESIGNED
EVOLUTION LIVERPOOL LLP Dissolved - no longer trading Llp Designated Member 2011-02-02 CURRENT
STARBOARD HOTELS FIVE LLP Dissolved - no longer trading Llp Designated Member 2008-02-28 until 2016-12-21 RESIGNED
STALAGMITE LIMITED Dissolved - no longer trading Director 2007-10-26 CURRENT
STARBOARD HOTELS FOUR LLP Active Llp Designated Member 2007-09-30 CURRENT £37,193 cash, £-3,749,968 equity
STARBOARD HOTELS TWO LLP Active Llp Designated Member 2007-05-21 CURRENT £349 cash, £166,902 equity
STARBOARD HOTELS ONE LLP Active Llp Designated Member 2006-12-28 CURRENT £72,379 cash, £3,808,979 equity
BROADHALL DEVELOPMENTS LTD Active Director 2006-10-12 CURRENT £335,725 equity
T & A PROPERTY SERVICES LIMITED Dissolved - no longer trading Secretary 2004-01-22 until 2009-03-19 RESIGNED
INFOCITE LIMITED Dissolved - no longer trading Secretary 2004-01-19 until 2006-11-16 RESIGNED £-5,151 equity
INFOCITE LIMITED Dissolved - no longer trading Director 2004-01-19 CURRENT £-5,151 equity
VIRTUS MANAGEMENT SERVICES LIMITED Dissolved - no longer trading Director 2003-07-02 until 2005-04-01 RESIGNED £205 equity
URBAN HOUSING AND REGENERATION LIMITED Active Director 2003-05-14 until 2009-05-15 RESIGNED £-50 equity
URBAN HOUSING AND REGENERATION LIMITED Active Secretary 2003-05-14 until 2009-05-15 RESIGNED £-50 equity
STARBOARD RESIDENTIAL LIMITED Dissolved - no longer trading Director 2003-05-12 CURRENT
STARBOARD RESIDENTIAL LIMITED Dissolved - no longer trading Secretary 2003-05-12 until 2007-01-11 RESIGNED
STARBOARD HOTELS LIMITED Active Secretary 2003-05-12 CURRENT £154,360 cash, £-2,415,116 equity
STARBOARD HOTELS LIMITED Active Director 2003-05-12 CURRENT £154,360 cash, £-2,415,116 equity
MOUNTSIDE LIMITED Active Secretary 2003-04-01 until 2011-12-02 RESIGNED
CONSULTIST LIMITED Active Secretary 2003-03-18 until 2006-10-05 RESIGNED £10,301 cash
PCFG PROPERTIES LIMITED Dissolved - no longer trading Director 2003-03-04 CURRENT
T & A PROPERTY SERVICES LIMITED Dissolved - no longer trading Director 2003-03-04 until 2004-01-22 RESIGNED
EALING ASSET MANAGEMENT LIMITED Active Director 2003-02-05 CURRENT £126,727 cash, £4,241,537 equity
GAINFUTURE LIMITED Dissolved - no longer trading Secretary 2003-02-04 until 2004-05-06 RESIGNED
ROSEMARK 1 LIMITED Active Secretary 2001-07-18 until 2002-03-21 RESIGNED £541,546 equity
ROSEMARK 1 LIMITED Active Director 2001-07-18 until 2002-03-21 RESIGNED £541,546 equity
CREATEFUTURE LIMITED Active Director 2001-07-06 CURRENT £10,486 cash, £-2,070,926 equity
ROSELODGE INVESTMENTS LIMITED Active Director 2000-07-13 CURRENT £8,040 cash, £1,268,257 equity
ROSELODGE INVESTMENTS LIMITED Active Secretary 2000-07-13 CURRENT £8,040 cash, £1,268,257 equity
ROSEBORNE HOLDINGS LIMITED Dissolved - no longer trading Director 2000-06-05 CURRENT
RLG MANAGEMENT LIMITED Active Director 2000-04-26 CURRENT £2,873 cash, £-1,807,361 equity
AYP PROPERTIES LIMITED Dissolved - no longer trading Director 2000-03-15 CURRENT
TRACEMOUNT PROPERTIES LIMITED Active Director CURRENT £26,214 cash, £-2,027 equity
YPA PROPERTIES LIMITED Dissolved - no longer trading Director CURRENT
EASTONPARK LIMITED Active Secretary RESIGNED £391,059 equity

Companies Controlled

Company Active from Level of control
INFOCITE LIMITED 2017-01-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SBH PARK LIMITED 2016-10-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
SBH PROPERTY BIRMINGHAM LIMITED 2017-04-06 Significant influence or control
SBH PROPERTY CITY OF SHEFF LIMITED 2017-04-06 Significant influence or control
SBH PROPERTY GATWICK LIMITED 2016-04-07 Right to appoint and remove directors as firm
Significant influence or control
SBH PROPERTY LEICESTER LIMITED 2017-04-06 Significant influence or control
SBH PROPERTY PLYMOUTH LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
SBH CLIFFDEN LTD 2018-02-26 Ownership of shares 25 to 50 percent
Right to appoint and remove directors as firm
STARBOARD DELIVERY LIMITED 2020-12-04 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BROADHALL DEVELOPMENTS LTD 2016-04-06 Significant influence or control
CREATEFUTURE LIMITED 2016-04-06 Significant influence or control
CREATEFUTURE TWO LIMITED 2017-06-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
GREENOCK HOTELS LIMITED 2016-05-10 Significant influence or control
SBH BEACONSFIELD LIMITED 2023-11-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SBH GREENFORD LIMITED 2022-11-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
RLG MANAGEMENT LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
ROSELODGE INVESTMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SBH BIRMINGHAM LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
SBH BLACKPOOL LIMITED 2016-04-06 Significant influence or control
SBH CITY OF SHEFF LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS ELIZABETH ENDZWEIG Director London 70
MR LOUIS PETER WOODCOCK Director Glasgow, United Kingdom 65
MR ANTON DAVID CURTIS Managing Director London, England 83
MR MARK GLENN BRIDGMAN SHAW Director Odell 503
RONALD PERSAUD Property Developer Lindfield 11
MR JOHN DANSKY Director Gateshead 34
MR STEWART CAMPBELL Director London, England 55
MR STUART JOHN MCCAFFER Company Director London 123
MR AHARON TZVI SANDLER Co Director London, United Kingdom 30
MR IAN ALEXANDER ROSS Consultant London, United Kingdom 224
MR ROSS NORMAN MORROW Director Glasgow, Scotland 30
MR GERRY STEVEN CURTIS Director London, United Kingdom 12
MRS MIRIAM SCHREIBER Company Director 23
MR NIKHIL GUPTA Director Stratford-Upon-Avon, England 13
MR NEIL TAYLOR Director Glasgow, Uk 12
MR STEPHEN JOHN CARTER Director London, England 47
MR DAVID GEORGE THOMPSON Business Executive Gruinart, Scotland 35
MR JONATHAN BAKER Director London, United Kingdom 35
MR FRAZER GEORGE CALLINGHAM Director Beaconsfield, England 22

Nearby People

Name Occupation Address No of Appointments
MR NICHOLAS JAMES PHILIP BILSLAND Director Beaconsfield, United Kingdom 128
MS SUSAN ELIZABETH JACQUEST Director Beaconsfield, United Kingdom 86
MR KELLY JOHN SPELLER Director Beaconsfield, England 77
MR NICHOLAS JAMES PHILIP BILSLAND FINANCE DIRECTOR BEACONSFIELD, ENGLAND 127
MS SUSAN ELIZABETH JACQUEST SALES & MARKETING DIRECTOR BEACONSFIELD, ENGLAND 85
NICHOLAS JAMES BILSLAND Beaconsfield 1
NICHOLAS GEOFFREY KING Director Beaconsfield, England 76
KEITH ANTHONY IRELAND Director Beaconsfield, United Kingdom 37
NICHOLAS JAMES BILSLAND Beaconsfield, England 1
MR NICHOLAS JAMES PHILIP BILSLAND Beaconsfield, England 1