LADY MADELEINE LTD

Company number 10962007

1 person with significant control / 0 statements

Ms Angela Grazia Urso

• Correspondence address: 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom, RH1 3EP
• Notified on: 15 September 2017
• Date of birth: February 1972
• Nationality: Italian
• 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

Miss Giulia Di Lorenzo (Ceased)

• Correspondence address: 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom, RH1 3EP
• Notified on: 15 September 2017
• Ceased on: 6 April 2018
• Date of birth: March 1993
• Nationality: Italian
• 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 Matt John Austin (Ceased)

• Correspondence address: 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom, RH1 3EP
• Notified on: 14 September 2017
• Ceased on: 15 September 2017
• Date of birth: January 1974
• 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