KALLIK LIMITED

Company number 04249159

1 active person with significant control / 0 active statements

Kallik Bidco Limited (Active)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 19 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12040492
• Incorporated in: England
• 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

Mr Neil David Gleghorn (Ceased)

• Correspondence address: 2 Anker Court., Bonehill Road., Tamworth, Staffordshire, B78 3HP
• Notified on: 12 July 2016
• Ceased on: 19 August 2019
• Date of birth: April 1960
• 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%

Mrs Carole Gleghorn (Ceased)

• Correspondence address: 2 Anker Court., Bonehill Road., Tamworth, Staffordshire, B78 3HP
• Notified on: 7 July 2016
• Ceased on: 19 August 2019
• Date of birth: March 1960
• 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%

Exceed (General Partner) Limited (Ceased)

• Correspondence address: Cavendish House, 39-41 Waterloo Street, Birmingham, England, B2 5PP
• Notified on: 1 July 2016
• Ceased on: 19 August 2019
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: English Companies Registry
• Registration number: 07071973
• Incorporated in: England
• Nature of control: Has significant influence or control