EASILUME LIMITED

Company number 09230473

1 active person with significant control / 0 active statements

Mr Christopher Lindsell (Active)

• Correspondence address: Unit 11 Kingsmead, Station Road, Kings Cliffe, Peterborough, England, PE8 6YH
• Notified on: 1 June 2017
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Alinya Pty Ltd (Ceased)

• Correspondence address: 10 Pinnacle Place, Somersby, Nsw, Australia, 2250
• Notified on: 4 November 2021
• Ceased on: 14 March 2023
• Governing law: Corporations Act 2001
• Legal form: Proprietary Company
• Place registered: Australian Securities & Investments Commission
• Registration number: 615931363
• Incorporated in: Australia
• 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 Christopher Lindsell (Ceased)

• Correspondence address: The Stable, 2 Manor Farm Barns, Baines Lane, Seaton, Oakham, Rutland, England, LE15 9HP
• Notified on: 14 June 2018
• Ceased on: 14 June 2018
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lois Margaret Lindsell (Ceased)

• Correspondence address: Crestwood, 5 Wakerley Road, Barrowden, Oakham, Rutland, United Kingdom, LE15 8EP
• Notified on: 1 June 2017
• Ceased on: 4 November 2021
• Date of birth: October 1963
• 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%

Mr Laurie Roy Pollard (Ceased)

• Correspondence address: 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT
• Notified on: 6 April 2016
• Ceased on: 1 June 2017
• Date of birth: November 1979
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Nicholas John Pollard (Ceased)

• Correspondence address: 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT
• Notified on: 6 April 2016
• Ceased on: 1 June 2017
• Date of birth: April 1973
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control