BY COLONY HOLDINGS LIMITED

Company number 12091983

2 active persons with significant control / 0 active statements

Ms Grace Jennings (Active)

• Correspondence address: 97 Alderley Road, Wilmslow, England, SK9 1PT
• Notified on: 23 September 2022
• Date of birth: August 1995
• 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%

Mr Edward Musgrave Kershaw (Active)

• Correspondence address: Blackden Manor, Goostrey Lane, Goostrey, Crewe, Cheshire, United Kingdom, CW4 8PL
• Notified on: 8 July 2019
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Dagmar Aspatria Kent Kershaw (Ceased)

• Correspondence address: Blackden Manor, Goostrey Lane, Goostrey, Crewe, Cheshire, England, CW4 8PL
• Notified on: 8 July 2019
• Ceased on: 23 September 2022
• Date of birth: February 1968
• 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%
• Nature of control: Right to appoint or remove directors