LIONESS GROUP LTD

Company number 06407272

2 active persons with significant control / 0 active statements

Mairveritas Limited (Active)

• Correspondence address: 500 Crow Road, Crow Road, Glasgow, Scotland, G11 7DW
• Notified on: 21 December 2023
• Governing law: Scots Law
• Legal form: Limited Company
• Place registered: Edinburgh
• Registration number: Sc300955
• Incorporated in: Scotland
• 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

Lord Houshang Jafari (Active)

• Correspondence address: 1 The Dower House, Parnell Road, Bristol, England, BS16 1ZS
• Notified on: 20 January 2022
• Date of birth: May 1952
• Nationality: Iranian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Mair (Ceased)

• Correspondence address: 20-23 Woodside Place, Woodside Place, Glasgow, Scotland, G3 7QF
• Notified on: 20 October 2017
• Ceased on: 20 January 2022
• Date of birth: May 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ali Jafari Najafabadi (Ceased)

• Correspondence address: 1 Dower House, Parnell Road, Stapleton, Bristol, England, BS16 1ZS
• Notified on: 30 June 2017
• Ceased on: 30 September 2018
• Date of birth: December 1966
• Nationality: British
• Country of residence: Iran
• Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Princess Yasmin Jafari (Ceased)

• Correspondence address: 1 The Dower House, Parnell Road, Bristol, England, BS16 1ZS
• Notified on: 23 October 2016
• Ceased on: 30 June 2017
• Date of birth: April 1990
• Nationality: Slovak
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more