BLY HOLDINGS LIMITED

Company number 12430210

1 active person with significant control / 0 active statements

Grantham Investments Limited (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SF
• Notified on: 31 January 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 00804559
• Incorporated in: England And Wales
• 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

Mrs Rachael Jayne Needham (Ceased)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SF
• Notified on: 18 March 2020
• Ceased on: 31 January 2023
• Date of birth: January 1981
• 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 Cherith Louise Needham (Ceased)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SF
• Notified on: 18 March 2020
• Ceased on: 31 January 2023
• Date of birth: October 1947
• 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%

Mrs Lisa Jane Needham (Ceased)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SF
• Notified on: 28 January 2020
• Ceased on: 31 January 2023
• Date of birth: February 1967
• 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%