LOPEX 1 JV LTD

Company number 10400322

1 person with significant control / 0 statements

Aventier Holding Limited

• Correspondence address: Upton House, Main Road, Upton, Nuneaton, Warwickshire, England, CV13 6JX
• Notified on: 13 October 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10967145
• Incorporated in: 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

Optimates (London) Limited (Ceased)

• Correspondence address: 3rd Floor, 14 Hanover Street, London, London, United Kingdom, W1S 1YH
• Notified on: 15 February 2017
• Ceased on: 13 October 2017
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: England And Wales
• Registration number: 09914178
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Mr Joseph Anthony Macedo (Ceased)

• Correspondence address: Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, London, England, SE9 6AR
• Notified on: 29 September 2016
• Ceased on: 13 October 2017
• Date of birth: November 1974
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Mrs Christina Andreade Macedo (Ceased)

• Correspondence address: Unit 7, Mulberry Place, Pinnell Road, Eltham, London, United Kingdom, SE9 6AR
• Notified on: 29 September 2016
• Ceased on: 15 February 2017
• Date of birth: November 1975
• Nationality: Greek Cypriot
• Country of residence: Cyprus
• 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 James Tyler (Ceased)

• Correspondence address: Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, London, England, SE9 6AR
• Notified on: 29 September 2016
• Ceased on: 15 February 2017
• Date of birth: June 1971
• Nationality: British
• Country of residence: Singapore
• 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%