LICHFIELD ROAD HOLDINGS LTD

Company number 10802145

1 active person with significant control / 0 active statements

Ms Richelle Charlene Mclaren (Active)

• Correspondence address: 9 Dunlin Court, 3 Teal Close, Enfield, England, EN3 5TL
• Notified on: 30 October 2023
• Date of birth: December 1986
• 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

Rcs Prop Holdings Ltd (Ceased)

• Correspondence address: 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX
• Notified on: 1 March 2024
• Ceased on: 1 March 2024
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Place registered: Uk
• Registration number: 10258546
• 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. Hayley Victoria Boden (Ceased)

• Correspondence address: 9 Dunlin Court, 3 Teal Close, Enfield, England, EN3 5TL
• Notified on: 12 May 2023
• Ceased on: 1 March 2024
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel Phillip Duff (Ceased)

• Correspondence address: Vincent Court, Hubert Street, Birmingham, England, B6 4BA
• Notified on: 1 November 2018
• Ceased on: 12 May 2023
• Date of birth: August 1981
• 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

Mrs Hayley Victoria Boden (Ceased)

• Correspondence address: 6 Martins Court, Hindley, Wigan, England, WN2 4AZ
• Notified on: 5 June 2017
• Ceased on: 1 November 2018
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control