Callian Investments LTD
Company 07778059 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Countryside Provence LTD 3 shared directors
- Panorama Property Developments Limited 2 shared directors
- Panorama Property Investments LLP 2 shared directors
- 49 Monument Street Management Limited 1 shared director
- JP Property Holdings Limited 1 shared director
- Lower Street Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07778059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2011 |
| Address | THE OFFICES, 19-21 WEST STREET, HASLEMERE, SURREY, GU27 2AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Max Alexander Agace ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Elaine Annette Jones Director · appointed 2022
- Max Alexander Agace Director · appointed 2020
- Jane Powell Secretary · appointed 2011
- James Jonathon Agace Director · appointed 2011
Show 2 former officers
- Simon Aron Marks Director · appointed 2017 · resigned 2020
- Melanie Louise Agace Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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