CALLY B LIMITED

Company number 03974997

2 active persons with significant control / 0 active statements

Mrs Elizabeth Penelope Harley (Active)

• Correspondence address: The Old Farmhouse, Barnack, Stamford, Lincolnshire, United Kingdom, PE9 3DW
• Notified on: 6 April 2016
• Date of birth: February 1942
• 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%

Lady Carolyn Margaret Blennerhassett (Active)

• Correspondence address: 38 Hugon Road, London, England, SW6 3EN
• Notified on: 6 April 2016
• Date of birth: June 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Lady Carolyn Margaret Blennerhassett (Ceased)

• Correspondence address: 38 Hugon Road, London, England, SW6 3EN
• Notified on: 17 April 2017
• Ceased on: 17 April 2017
• Date of birth: June 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors