LOMBOK INVESTMENTS LIMITED

Company number 10431870

2 active persons with significant control / 0 active statements

Mrs Karolina Fazio (Active)

• Correspondence address: Wye House, 376, London Road, High Wycombe, England, HP11 1LH
• Notified on: 26 April 2024
• Date of birth: April 1984
• 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 Gian Andrea Fazio (Active)

• Correspondence address: Wye House, 376, London Road, High Wycombe, England, HP11 1LH
• Notified on: 26 April 2024
• Date of birth: February 1979
• 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 Keiran Hewkin (Ceased)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 15 July 2022
• Ceased on: 26 April 2024
• Date of birth: May 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul Fielden (Ceased)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 15 July 2022
• Ceased on: 14 March 2024
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Industrial Lending 1 (Ceased)

• Correspondence address: 6 Rue Adolphe, Luxembourg, Luxembourg, L-1116
• Notified on: 15 July 2022
• Ceased on: 15 July 2022
• Governing law: Luxembourg
• Legal form: Société Anonyme
• Place registered: Luxembourg
• Registration number: B 176.240
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Boost & Co Limited (Ceased)

• Correspondence address: 1 Vicarage Lane, London, England, E15 4HF
• Notified on: 1 November 2017
• Ceased on: 15 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England Register Of Companies
• Registration number: 07728296
• Incorporated in: England & Wales
• Nature of control: Has significant influence or control

Mr Stuart Lewis (Ceased)

• Correspondence address: 204-208, Tottenham Court Road, London, London, United Kingdom, W1T 7PL
• Notified on: 17 October 2016
• Ceased on: 1 November 2017
• Date of birth: December 1976
• 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