LUPINE FILMS LTD

Company number 10355325

2 active persons with significant control / 0 active statements

Miss Patricia Ward (Active)

• Correspondence address: 52 Barrons Chase, Richmond, England, TW10 5BZ
• Notified on: 1 June 2023
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

John Ward (Active)

• Correspondence address: 52 Barrons Chase, Richmond, England, TW10 5BZ
• Notified on: 1 June 2017
• Date of birth: April 1965
• 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 John Timothy Stoked (Ceased)

• Correspondence address: Nelson House, The Old Rectory, Butts Lane, Egglescliffe, Stockton-On-Tees, England, TS16 9BU
• Notified on: 7 April 2021
• Ceased on: 1 July 2021
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Joe Timothy Stokeld (Ceased)

• Correspondence address: 50b, Ravenslea Road, London, England, SW12 8RX
• Notified on: 7 April 2021
• Ceased on: 1 July 2021
• Date of birth: April 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Patricia Ward (Ceased)

• Correspondence address: 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, United Kingdom, SS7 2BT
• Notified on: 1 June 2017
• Ceased on: 1 April 2021
• Date of birth: December 1972
• 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 John Patrick Donovan (Ceased)

• Correspondence address: 4 Hadleigh Business Centre, 351 London Road, Benfleet, United Kingdom, SS7 2BT
• Notified on: 1 September 2016
• Ceased on: 1 June 2017
• Date of birth: December 1953
• Nationality: British
• Country of residence: United Kingdom
• 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