LINGHOLM PRIVATE TRUST LIMITED,(THE)

Company number 00875471

1 active person with significant control / 0 active statements

Derwent Bay Investments Limited (Active)

• Correspondence address: Birbeck House, Duke Street, Penrith, Cumbria, United Kingdom, CA11 7NA
• Notified on: 25 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: 12682092
• Incorporated in: England And Wales
• 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

Lake District Off-Road Limited (Ceased)

• Correspondence address: Birbeck House, Duke Street, Penrith, Cumbria, United Kingdom, CA11 7NA
• Notified on: 4 November 2020
• Ceased on: 25 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lady Elizabeth Norma Rochdale (Ceased)

• Correspondence address: Birbeck House, Duke Street, Penrith, Cumbria, United Kingdom, CA11 7NA
• Notified on: 4 November 2020
• Ceased on: 4 November 2020
• Date of birth: May 1939
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael James Anderton (Ceased)

• Correspondence address: Birbeck House, Duke Street, Penrith, Cumbria, United Kingdom, CA11 7NA
• Notified on: 4 November 2020
• Ceased on: 4 November 2020
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Lingholm Farms Limited (Ceased)

• Correspondence address: Birbeck House, Duke Street, Penrith, Cumbria, United Kingdom, CA11 7NA
• Notified on: 29 September 2020
• Ceased on: 4 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: 12681401
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael James Anderton (Ceased)

• Correspondence address: Birbeck House, Duke Street, Penrith, Cumbria, CA11 7NA
• Notified on: 24 August 2017
• Ceased on: 29 September 2020
• Date of birth: October 1970
• 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

Lady Elizabeth Norma Rochdale (Ceased)

• Correspondence address: Birbeck House, Duke Street, Penrith, Cumbria, CA11 7NA
• Notified on: 19 January 2017
• Ceased on: 29 September 2020
• Date of birth: May 1939
• 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

The Executors Of The Estate Of Honorable Viscount Rochdale (Ceased)

• Correspondence address: Derwent Bay House, Portinscale, Keswick, United Kingdom, CA12 5UB
• Notified on: 19 January 2017
• Ceased on: 19 January 2018
• Governing law: Uk
• Legal form: The Excutors Of The Estate Of Honoroable Viscount Rochdale
• Nature of control: Has significant influence or control