LACUNA SOLUTIONS LIMITED

Company number 07717837

2 active persons with significant control / 0 active statements

Mr William Kenneth Mendenhall (Active)

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Notified on: 7 November 2022
• Date of birth: April 1957
• 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 Richard Seymour Brown (Active)

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Notified on: 7 November 2022
• Date of birth: February 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%

Lacuna Solutions Ebt Ltd (Ceased)

• Correspondence address: Unit 2, 14 Weller Street, London, United Kingdom, SE1 1QU
• Notified on: 30 March 2020
• Ceased on: 7 November 2022
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11069026
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Lacuna Security Trustee Limited (Ceased)

• Correspondence address: Hoaden Court, Hoaden, Ash, Canterbury, England, CT3 2LG
• Notified on: 16 May 2019
• Ceased on: 25 March 2022
• Governing law: Laws Of England And Wales
• Legal form: Company Limited By Shares
• Place registered: United Kingdom Companies House
• Registration number: 11746525
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Diana Downing (Ceased)

• Correspondence address: Providence House, 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
• Notified on: 6 April 2016
• Ceased on: 16 May 2019
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors