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LINDENGLADE LIMITED

Company number 03639535

Persons with significant control: 3 persons with significant control / 0 statements

Mr Luca Marchesi

Correspondence address
3 The Shrubberies, George Lane, South Woodford, London, England, E18 1BD
Notified on
28 September 2023
Date of birth
October 1962
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Antonio Marchesi

Correspondence address
3 The Shrubberies, George Lane, South Woodford, London, England, E18 1BD
Notified on
28 September 2023
Date of birth
July 1971
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Mr Patrizio Marchesi

Correspondence address
3 The Shrubberies, George Lane, South Woodford, London, England, E18 1BD
Notified on
28 September 2023
Date of birth
March 1964
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%

Alexander Investments S.A. Ceased

Correspondence address
18 Rue De L'Eau, L-1449, Luxembourg, Luxembourg, Luxembourg, L-1449
Notified on
6 April 2016
Ceased on
28 September 2023
Governing law
Legal form
Place registered
Registre Du Commerce Et Des Societes Luxembourg
Registration number
B121638
Incorporated in
Luxembourg
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors