LA HACIENDA LIMITED

Company number 04290723

1 active person with significant control / 0 active statements

Ames Uk Holdings Ltd (Active)

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, Goole, East Yorkshire, England, DN14 0BA
• Notified on: 31 July 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Register Of Companies, Companies House
• Registration number: 10811776
• Incorporated in: United Kingdom
• 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 John Stuart Goodwin (Ceased)

• Correspondence address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
• Notified on: 20 September 2016
• Ceased on: 31 July 2017
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Simon Nicholas Goodwin (Ceased)

• Correspondence address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
• Notified on: 20 September 2016
• Ceased on: 31 July 2017
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control