CALL BRIAN GROUP LIMITED

Company number 13303077

1 person with significant control / 0 statements

The Sullman Family Settlement

• Correspondence address: Quantum House, C/O Mellor Oxland Llp Chartered Tax Advisors, 3-5 College Street, Nottingham, England, NG1 5AQ
• Notified on: 1 June 2021
• Governing law: Law Of England
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Oman Rana Trust (Ceased)

• Correspondence address: Hadsley House, Lefebvre Street, St. Peter Port, Guernsey, Guernsey, GY1 2JP
• Notified on: 1 July 2021
• Ceased on: 1 January 2022
• Governing law: Law Of England
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oman Zulfiqar (Ceased)

• Correspondence address: Grosvenor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW
• Notified on: 30 March 2021
• Ceased on: 1 July 2021
• Date of birth: August 1977
• Nationality: Dutch
• 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 Anthony Frederick Sullman (Ceased)

• Correspondence address: Grosvenor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW
• Notified on: 30 March 2021
• Ceased on: 1 June 2021
• Date of birth: September 1954
• 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%