EUROREGISTRY
GB · Person with significant control
Ramon Thomas Calliste
Ramon Thomas Calliste is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Ramon Thomas Calliste
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1985
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ramon Thomas Calliste's companies
- Ramon Thomas Calliste owns 75% or more of the shares in all 7 companies listed below.
- Main lines of business: other business support service activities n.e.c. (6) and activities of other holding companies n.e.c. (1).
- Registered offices in London (7).
- The companies were incorporated between 2013 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ramon Thomas Calliste as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CALLISTE GROUP LIMITED 17385270 · Private Limited Company | Active | 6 August 2026 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 August 2026 |
| GLOBAL BOUTIQUE HOLDINGS LIMITED 14827578 · Private Limited Company | Active | 25 April 2023 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2023 |
| GLOBAL EXCHANGE CORPORATION LIMITED 14087393 · Private Limited Company | Active | 5 May 2022 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 May 2022 |
| FAKIN IT GROUP LIMITED 14052116 · Private Limited Company | Active | 19 April 2022 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 April 2022 |
| SOTERIA SAFES LIMITED 12500025 · Private Limited Company | Active | 5 March 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2020 |
| CALLISTE & CO LIMITED 11201978 · Private Limited Company | Active | 13 February 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 February 2020 |
| GLOBAL WATCHES LTD 08373416 · Private Limited Company | Active | 24 January 2013 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Ramon Thomas Calliste was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GLOBAL MAYFAIR BOUTIQUE LIMITED 13680049 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 October 2021 | 12 August 2023 |
| BRIDAL PATH LIMITED 12105280 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 July 2019 | 21 February 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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