COLOPHON HOLDINGS LIMITED

Company number 13308983

1 active person with significant control / 0 active statements

Mr James Francis Codrington (Active)

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Notified on: 8 March 2024
• Date of birth: March 1979
• 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
• Nature of control: Right to appoint or remove directors

Mrs Margaret De La Perrelle (Ceased)

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Notified on: 19 December 2023
• Ceased on: 8 March 2024
• Date of birth: April 1961
• 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%

Christopher James De La Perrelle (Ceased)

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Notified on: 19 December 2023
• Ceased on: 8 March 2024
• Date of birth: January 1955
• 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%

Mr James Francis Codrington (Ceased)

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Notified on: 19 December 2023
• Ceased on: 19 December 2023
• Date of birth: March 1979
• 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
• Nature of control: Right to appoint or remove directors

Mrs Margaret De La Perrelle (Ceased)

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Notified on: 1 April 2021
• Ceased on: 19 December 2023
• Date of birth: April 1961
• 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%

Christopher James De La Perrelle (Ceased)

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Notified on: 1 April 2021
• Ceased on: 19 December 2023
• Date of birth: January 1955
• 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%