CALLAND PROPERTIES LIMITED

Company number 01125043

1 active person with significant control / 0 active statements

Eco Subsidiary Limited (Active)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06646145
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Malka Jacober (Ceased)

• Correspondence address: 12 Danescroft Gardens, Hendon, London, United Kingdom, NW4 2ND
• Notified on: 1 September 2016
• Ceased on: 1 September 2016
• Date of birth: October 1926
• Nationality: Israeli
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Philip Martin Noe (Ceased)

• Correspondence address: 97 Bridge Lane, Golders Green, London, United Kingdom, NW11 0EE
• Notified on: 1 September 2016
• Ceased on: 1 September 2016
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

The Executors Of Mr Norman Rokach (Ceased)

• Correspondence address: 20 Middleton Road, London, London, United Kingdom, NW11 7NS
• Notified on: 1 September 2016
• Ceased on: 1 September 2016
• Date of birth: June 1923
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Spotquote Limited (Ceased)

• Correspondence address: Hatton House, 8 Timberwharf Road, London, London, United Kingdom, N16 6DB
• Notified on: 1 September 2016
• Ceased on: 1 September 2016
• Governing law: Companies Act
• Legal form: Company
• Place registered: Companies House
• Registration number: 02814385
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors