ONE LORDS COURT LTD

Company number 10141326

1 active person with significant control / 0 active statements

Mrs Prisana Pons (Active)

• Correspondence address: 2 Clarendon Road, Ashford, England, TW15 2QE
• Notified on: 8 February 2024
• Date of birth: May 1962
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more

Mr Francis Joseph Pons (Ceased)

• Correspondence address: Croad & Co Ltd, 1 Rexel Court, Franks Way, Poole, England, BH12 3LN
• Notified on: 22 April 2016
• Ceased on: 8 February 2024
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• 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

Miss Amanda Jane Rose (Ceased)

• Correspondence address: 8 First Avenue, London, Essex, England, W3 7JR
• Notified on: 22 April 2016
• Ceased on: 30 August 2019
• Date of birth: September 1961
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control