LAS CALIFORNIAS LIMITED

Company number 02863740

1 active person with significant control / 0 active statements

Interbrands (Europe) Ltd (Active)

• Correspondence address: Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, England, WA7 3EH
• Notified on: 11 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 02639571
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Joseph Johnston (Ceased)

• Correspondence address: Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire, WA7 3EH
• Notified on: 6 April 2016
• Ceased on: 11 November 2019
• Date of birth: June 1960
• 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

Mrs Erica Johnston (Ceased)

• Correspondence address: Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire, WA7 3EH
• Notified on: 6 April 2016
• Ceased on: 11 November 2019
• Date of birth: June 1961
• 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%