CLEOPATRA`S NEEDLE LIMITED

Company number 06322406

2 active persons with significant control / 0 active statements

Mr Robert Davey (Active)

• Correspondence address: 3 Rushton's Yard, Market Street, Ashby-De-La-Zouch, England, LE65 1AL
• Notified on: 1 January 2019
• Date of birth: September 1958
• 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

Mrs Ute Davey (Active)

• Correspondence address: 3 Rushton's Yard, Market Street, Ashby-De-La-Zouch, England, LE65 1AL
• Notified on: 1 January 2019
• Date of birth: January 1964
• Nationality: German
• 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

Mrs Lyndsay Jane Macewen (Ceased)

• Correspondence address: Braerich, Pitmurchie Road, Kincardine O'Neil, Aboyne, Scotland, AB34 5AQ
• Notified on: 8 February 2018
• Ceased on: 25 January 2019
• Date of birth: August 1958
• 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

Mrs Katherine Elizabeth Midgley (Ceased)

• Correspondence address: The Old Post Office, High Street, Hartley Wintney, Hook, England, RG27 8NZ
• Notified on: 6 April 2016
• Ceased on: 8 February 2018
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more