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LADHAM INVESTMENTS LIMITED

Company number 09269330

Persons with significant control: 4 active persons with significant control / 0 active statements

Pip Trustees Limited Active

Correspondence address
Hill View House, The Hill, Cranbrook, Kent, England, TN17 3AD
Notified on
27 February 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
11193969
Incorporated in
England & Wales
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mrs Claire Jane Clews Active

Correspondence address
Hill View House, The Hill, Cranbrook, Kent, TN17 3AD
Notified on
6 April 2016
Date of birth
June 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Christopher Guy Johnson Active

Correspondence address
Hill View House, The Hill, Cranbrook, Kent, TN17 3AD
Notified on
6 April 2016
Date of birth
January 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Stephen Thomas Clews Active

Correspondence address
Hill View House, The Hill, Cranbrook, Kent, TN17 3AD
Notified on
6 April 2016
Date of birth
June 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr David John Way Ceased

Correspondence address
Hill View House, The Hill, Cranbrook, Kent, TN17 3AD
Notified on
6 April 2016
Ceased on
27 February 2020
Date of birth
July 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust