LOCHINDAAL VENTURES LIMITED

Company number 04573575

3 active persons with significant control / 0 active statements

Mr Christopher Mackintosh Ireland (Active)

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Notified on: 20 August 2023
• Date of birth: September 1957
• Nationality: British
• Country of residence: 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 Richard Charles Batten (Active)

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Notified on: 20 August 2023
• Date of birth: May 1954
• Nationality: British
• Country of residence: 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 Mark Stupples (Active)

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Notified on: 20 August 2023
• Date of birth: January 1962
• Nationality: British
• Country of residence: 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

Warwick Street (Ksi) Llp (Ceased)

• Correspondence address: 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Notified on: 6 April 2016
• Ceased on: 20 August 2023
• Governing law: Companies Act 2006; Llp Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc326382
• 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

Statement (Withdrawn)

• Notified on: 25 October 2016
• Withdrawn on: 26 October 2016