PARIS 199 LIMITED

Company number 04743396

2 persons with significant control / 0 statements

Mr Nicholas Simon Lambourn

• Correspondence address: Barns A & B Bowley Farm, Estate, Bowley Lane South Mundham, Chichester, West Sussex, PO20 1NB
• Notified on: 25 November 2020
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Dudley-Warde

• Correspondence address: Barns A & B Bowley Farm, Estate, Bowley Lane South Mundham, Chichester, West Sussex, PO20 1NB
• Notified on: 25 November 2020
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

O.L.E. (Uk) Limited (Ceased)

• Correspondence address: Barns A & B Bowley Farm Estate, Bowley Lane, South Mundham, Chichester, England, PO20 1NB
• Notified on: 25 November 2020
• Ceased on: 25 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04146280
• 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 Nicholas Simon Lambourn (Ceased)

• Correspondence address: 23 Apple Grove, Aldwick Bay Estate, Bognor Regis, West Sussex, England, PO21 4NB
• Notified on: 31 March 2017
• Ceased on: 25 November 2020
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Dudley-Warde (Ceased)

• Correspondence address: Green Banks, Ancton Lane, Middleton-On-Sea, West Sussex, England, PO22 6NL
• Notified on: 31 March 2017
• Ceased on: 25 November 2020
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%