NIGHTINGALE HOLDCO LIMITED

Company number 05842226

3 active persons with significant control / 0 active statements

Mr Richard Holden Pope (Active)

• Correspondence address: 3 Mandeville Place, London, England, W1U 3AW
• Notified on: 31 January 2018
• Date of birth: May 1966
• 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 James William Hilary Turner (Active)

• Correspondence address: 3 Mandeville Place, London, England, W1U 3AW
• Notified on: 26 January 2018
• Date of birth: January 1980
• 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 Rupert James Hebditch Mitchell (Active)

• Correspondence address: 3 Mandeville Place, London, England, W1U 3AW
• Notified on: 26 January 2018
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• 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%

Lancer Property Holdings Limited (Ceased)

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Notified on: 30 June 2016
• Ceased on: 26 January 2018
• Governing law: England And Wales
• Legal form: Privat Company Limited By Shares
• Place registered: Companies House Register
• Registration number: 05700194
• Incorporated in: United Kingdom
• 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%