LORMAR INVESTMENTS LIMITED

Company number 01161980

3 active persons with significant control / 0 active statements

Mr Matthew Alexander Cowan (Active)

• Correspondence address: 16 High Holborn, London, WC1V 6BX
• Notified on: 10 January 2022
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Lorenzo Ghigo Alexander Berni (Active)

• Correspondence address: 16 High Holborn, London, WC1V 6BX
• Notified on: 10 January 2022
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Paolo Rochi Berno Berni (Active)

• Correspondence address: 16 High Holborn, London, WC1V 6BX
• Notified on: 10 January 2022
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Lorenzo Berni (Ceased)

• Correspondence address: 16 High Holborn, London, WC1V 6BX
• Notified on: 6 April 2016
• Ceased on: 10 January 2022
• Date of birth: April 1928
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust