CALPE HOLDINGS LIMITED

Company number 15181844

1 active person with significant control / 0 active statements

Mrs Louise Anne Kentish (Active)

• Correspondence address: 10 Haskells Yard, Godalming, England, GU7 1AE
• Notified on: 2 October 2023
• Date of birth: September 1970
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Alan Roy Kentish (Ceased)

• Correspondence address: 10 Haskells Yard, Godalming, England, GU7 1AE
• Notified on: 2 October 2023
• Ceased on: 2 October 2023
• Date of birth: March 1966
• Nationality: British
• Country of residence: Spain
• 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