ALDERBURY HOLDINGS LTD

Company number 09094961

1 active person with significant control / 0 active statements

Lindale Holdings Limited (Active)

• Correspondence address: 4 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
• Notified on: 10 March 2020
• Governing law: Limited Liambility Partnership Act
• Legal form: Limited
• 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

Ms Grace Mary Wyatt (Ceased)

• Correspondence address: 4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX
• Notified on: 1 July 2016
• Ceased on: 10 March 2020
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon Patrick Lockyer (Ceased)

• Correspondence address: 4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX
• Notified on: 1 July 2016
• Ceased on: 10 March 2020
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Adrian Richard Wyatt (Ceased)

• Correspondence address: 4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: February 1958
• 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%

Mrs Fiona Lockyer (Ceased)

• Correspondence address: 4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: January 1964
• 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%