CAPITAL CALIBRATION SERVICES LIMITED

Company number 04537513

1 active person with significant control / 0 active statements

Mr Jeffery Charles Anthony Racher (Active)

• Correspondence address: 23 The Parade, Colchester Road A12 Harold Park, Romford, Essex, RM3 0AG
• Notified on: 25 October 2024
• Date of birth: July 1983
• Nationality: British
• Country of residence: 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 Jeffrey Rifat (Ceased)

• Correspondence address: 23 The Parade, Colchester Road A12 Harold Park, Romford, Essex, RM3 0AG
• Notified on: 6 April 2016
• Ceased on: 25 October 2024
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control

Mrs Joan Lilian Rifat (Ceased)

• Correspondence address: 23 The Parade, Colchester Road A12 Harold Park, Romford, Essex, RM3 0AG
• Notified on: 6 April 2016
• Ceased on: 23 September 2024
• Date of birth: January 1952
• 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%