LEXUS (HOLDINGS) LIMITED

Company number 03001563

1 active person with significant control / 0 active statements

Lexus (Parent) Ltd (Active)

• Correspondence address: Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
• Notified on: 15 December 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10382080
• 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

Finstead (Hoxton Holdings) Ltd (Ceased)

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Notified on: 1 December 2017
• Ceased on: 15 December 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10380627
• 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

Mr Mohamed Rafique Adam (Ceased)

• Correspondence address: 207-232, Hoxton Street, London, United Kingdom, N1 5LG
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Zareena Adam (Ceased)

• Correspondence address: 207-232, Hoxton Street, London, United Kingdom, N1 5LG
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• 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%