CALIBRATE HOLDINGS LIMITED

Company number 10587033

1 active person with significant control / 0 active statements

Mrs Nashreen Issa (Active)

• Correspondence address: 14 Park View, Pinner, Middlesex, United Kingdom, HA5 4LN
• Notified on: 31 December 2021
• Date of birth: December 1978
• 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

Mr Kalpeshkumar Patel (Ceased)

• Correspondence address: 14 Park View, Pinner, Middlesex, United Kingdom, HA5 4LN
• Notified on: 11 September 2021
• Ceased on: 31 December 2021
• Date of birth: April 1979
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Kalpeshkumar Patel (Ceased)

• Correspondence address: 14 Park View, Pinner, Middlesex, United Kingdom, HA5 4LN
• Notified on: 27 January 2017
• Ceased on: 11 September 2021
• Date of birth: April 1997
• 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 Kalpeshkumar Patel (Ceased)

• Correspondence address: 14 Park View, Pinner, Middlesex, United Kingdom, HA5 4LN
• Notified on: 27 January 2017
• Ceased on: 30 June 2021
• Date of birth: April 1979
• 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