LEPUS SUBSIDIARY 1 LIMITED

Company number 04685512

1 person with significant control / 0 statements

Rabbit (Holdings) Limited

• Correspondence address: Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, England, HG5 0FF
• Notified on: 1 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09055729
• Incorporated in: England
• 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

Greentech Limited (Ceased)

• Correspondence address: Rabbit Hill Park, Great North Road, Arkendale, Knaresborough, England, HG5 0FF
• Notified on: 1 March 2017
• Ceased on: 1 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 04543146
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Nicholas William Burger (Ceased)

• Correspondence address: 2 Westleigh Villas, St. Swithins Road, Oldcroft, Lydney, England, GL15 4NF
• Notified on: 6 April 2016
• Ceased on: 1 March 2017
• Date of birth: October 1962
• Nationality: British
• Country of residence: Britain
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rosanne Shirley Burger (Ceased)

• Correspondence address: 2 Westleigh Villas, St. Swithins Road, Oldcroft, Lydney, England, GL15 4NF
• Notified on: 6 April 2016
• Ceased on: 1 March 2017
• Date of birth: February 1969
• Nationality: British
• Country of residence: Britain
• Nature of control: Ownership of shares – More than 25% but not more than 50%