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Nom

Shaw Callaghan LTD

Adresse
The Stanley Building
7 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09267278 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)58190 - Autres activités d'édition
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Espey, James Status: Active Notified: 18/01/2024 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Shaw, Adam Peter Status: Active Notified: 06/04/2016 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Collins, Vaughan Edward Status: Ceased Notified: 17/07/2017 Ceased: 31/01/2024 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Shaw, Adam Peter London, England Status: Active Notified: 01/01/2016 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Callaghan, Lauren Elizabeth London, England Status: Ceased Notified: 01/01/2016 Ceased: 18/01/2024 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Vaughan Edward London, England Status: Ceased Notified: 17/07/2017 Ceased: 18/01/2024 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallace, Ian Joseph London, England Status: Ceased Notified: 17/07/2017 Ceased: 18/01/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Audiotherapy Mind Music LTD Status: Active Notified: 31/10/2023 Companies House Number: 15248750 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Trigger Publishing Limited Status: Active Notified: 18/11/2022 Companies House Number: 13013970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trigger Publishing Limited Status: Active Notified: 18/11/2022 Companies House Number: 13013970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors