LAND INVESTIGATION AND STABILISATION COMPANY LIMITED

Company number 01726423

4 active persons with significant control / 0 active statements

Mr Nigel Howard Downs (Active)

• Correspondence address: C/O Begbies Traynor Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, ST5 9QF
• Notified on: 23 August 2019
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon Charles Wood (Active)

• Correspondence address: C/O Begbies Traynor Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, ST5 9QF
• Notified on: 21 August 2019
• Date of birth: January 1992
• 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 Adam Francis Wood (Active)

• Correspondence address: C/O Begbies Traynor Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, ST5 9QF
• Notified on: 21 August 2019
• Date of birth: April 1994
• 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 Jonathan Christopher Wood (Active)

• Correspondence address: C/O Begbies Traynor Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, ST5 9QF
• Notified on: 21 August 2019
• Date of birth: June 1990
• 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 Christopher John Wood (Ceased)

• Correspondence address: 12 Wulstan Drive, Newcastle, Staffordshire, ST5 0RH
• Notified on: 6 April 2016
• Ceased on: 8 June 2018
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• 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