LADY HAMILTON PRODUCTIONS LIMITED

Company number 11060619

3 persons with significant control / 0 statements

Ms Friederike Verena Michaela Denham

• Correspondence address: The Manor House, 70 Main Street, Askham Bryan, York, Yorkshire, United Kingdom, YO23 3QS
• Notified on: 12 July 2018
• Date of birth: September 1967
• Nationality: German
• 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%
• Nature of control: Right to appoint or remove directors

Mr Peter Terence Warwick

• Correspondence address: The Manor House, 70 Main Street, Askham Bryan, York, Yorkshire, United Kingdom, YO23 3QS
• Notified on: 12 July 2018
• Date of birth: December 1949
• 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%
• Nature of control: Right to appoint or remove directors

Ross Bryan

• Correspondence address: The Manor House, 70 Main Street, York, United Kingdom, YO23 3QS
• Notified on: 13 November 2017
• Date of birth: February 1979
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors