LIND GROUP HOLDING COMPANY LIMITED

Company number 06497578

1 active person with significant control / 0 active statements

Mr Russell Barclay Dacre (Active)

• Correspondence address: Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN
• Notified on: 18 December 2016
• Date of birth: March 1979
• Nationality: British
• Country of residence: 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

Julia May Dacre (Ceased)

• Correspondence address: Brook Farm, Five Oak Green Road, Tonbridge, Kent, United Kingdom, TN11 0QN
• Notified on: 3 April 2018
• Ceased on: 4 April 2019
• Date of birth: December 1954
• 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%

Dr Graham Martin Dacre (Ceased)

• Correspondence address: Tithe Barn, Station Road, Attlebridge, Norwich, England, NR9 5AA
• Notified on: 18 December 2016
• Ceased on: 3 April 2018
• Date of birth: July 1951
• 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%
• Nature of control: Right to appoint or remove directors