CALAY LTD

Company number 12483793

1 active person with significant control / 0 active statements

Miss Reanne Paige Chambers (Active)

• Correspondence address: Suite 3488, Unit 3a, 34-35, Hatton Garden, Holborn, London, England, EC1N 8DX
• Notified on: 1 April 2022
• Date of birth: March 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Ronald Leslie Leonard Chandler (Ceased)

• Correspondence address: 28 Leman Street, London, England, E1 8ER
• Notified on: 20 July 2020
• Ceased on: 1 April 2022
• Date of birth: February 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Geva Christianne Remy (Ceased)

• Correspondence address: 28 Leman Street, London, England, E1 8ER
• Notified on: 26 February 2020
• Ceased on: 20 July 2020
• Date of birth: June 1979
• Nationality: Citizen Of Seychelles
• Country of residence: United Kingdom
• 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