LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED

Company number 05448955

1 active person with significant control / 0 active statements

Vsl Group Holdings Limited (Active)

• Correspondence address: 12 Helmet Row, London, EC1V 3QJ
• Notified on: 6 April 2016
• Governing law: Uk
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 7195141
• Incorporated in: England & Wales
• 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

Rowan International Topco Limited (Ceased)

• Correspondence address: Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, England, SS14 3WF
• Notified on: 4 December 2017
• Ceased on: 5 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies Of England And Wales
• Registration number: 10842087
• Incorporated in: England
• Nature of control: Right to appoint or remove directors

Mr Alan John Saywell (Ceased)

• Correspondence address: 12 Helmet Row, London, EC1V 3QJ
• Notified on: 6 April 2016
• Ceased on: 4 December 2017
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Paul Russell Tissiman (Ceased)

• Correspondence address: 12 Helmet Row, London, EC1V 3QJ
• Notified on: 6 April 2016
• Ceased on: 4 December 2017
• Date of birth: April 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Alan Terence Littmoden (Ceased)

• Correspondence address: 12 Helmet Row, London, EC1V 3QJ
• Notified on: 6 April 2016
• Ceased on: 4 December 2017
• Date of birth: May 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Matthew Francis St John Piears (Ceased)

• Correspondence address: 12 Helmet Row, London, EC1V 3QJ
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control