CUSTOM LUNCHES LIMITED

Company number 06716942

2 active persons with significant control / 0 active statements

Mr Peter Yates (Active)

• Correspondence address: Archer House, Britland Estate, Northbourne Road, Eastbourne, England, BN22 8PW
• Notified on: 7 February 2020
• Date of birth: August 1943
• 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

Mrs Jennifer Ann Yates (Active)

• Correspondence address: Archer House, Britland Estate, Northbourne Road, Eastbourne, England, BN22 8PW
• Notified on: 7 February 2020
• Date of birth: February 1947
• 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

Mr Colin Douglas Mcmillan (Ceased)

• Correspondence address: 7 Victory Close, Woolsbridge Industrial Park, Three Legged Cross, Wimborne, Dorest, BH21 6SX
• Notified on: 6 April 2016
• Ceased on: 7 February 2020
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tina Elaine Mcmillan (Ceased)

• Correspondence address: 7 Victory Close, Woolsbridge Industrial Park, Three Legged Cross, Wimborne, Dorest, BH21 6SX
• Notified on: 6 April 2016
• Ceased on: 7 January 2020
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%