LORD M'S LIMITED

Company number 10491274

1 active person with significant control / 0 active statements

Brocket Hall (Holding) Limited (Active)

• Correspondence address: Admin Office Brocket Hall, Brocket Park, Lemsford, Welwyn Garden City, England, AL8 7XG
• Notified on: 21 June 2024
• Governing law: English Law
• Legal form: Limited Company
• Place registered: The Registra Of Companies For England And Wales
• Registration number: 12311596
• Incorporated in: 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

Ms Anne Marie Burke (Ceased)

• Correspondence address: Administration Offices, Brocket Hall, Brocket Park, Lemsford, Welwyn Garden City, England, AL8 7XG
• Notified on: 1 July 2020
• Ceased on: 21 June 2024
• Date of birth: February 1957
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Michael William Longshaw (Ceased)

• Correspondence address: Maytree Cottage, Whiteleaf, Princes Risborough, England, HP27 0LX
• Notified on: 1 July 2020
• Ceased on: 1 July 2020
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Neil Sampson (Ceased)

• Correspondence address: Maytree Cottage, Whiteleaf, Princes Risborough, England, HP27 0LX
• Notified on: 22 November 2016
• Ceased on: 30 June 2020
• Date of birth: August 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