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LAIRG LIMITED

Company number 04493592

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Richard John Martin Active

Correspondence address
Sequent (Schweiz) Ag, Seefeldstrasse 279a, Zurich, Switzerland, 8008
Notified on
12 January 2021
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Jerome Barre Active

Correspondence address
Yards A.A.R.P.I., 2 Avenue Hoche, Paris, France, 75008
Notified on
6 April 2016
Date of birth
August 1960
Nationality
French
Country of residence
France
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Midwinter Capital Limited Ceased

Correspondence address
1 King William Street, London, United Kingdom, EC4N 7AR
Notified on
1 March 2019
Ceased on
12 January 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11574427
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rothschild & Co Ceased

Correspondence address
23 Bis Avenue De Messine, Paris, France, 75008
Notified on
6 April 2016
Ceased on
1 March 2019
Governing law
Legal form
Place registered
Euronext Paris & Paris Trade And Companies Registry
Registration number
302519228
Incorporated in
France
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors