LOTHIAN SQUARE (SFR) LIMITED

Company number 11147138

3 active persons with significant control / 0 active statements

Mr Mark Charles Fleming (Active)

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Notified on: 29 March 2018
• Date of birth: April 1974
• 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 John Davidson (Active)

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Notified on: 29 March 2018
• Date of birth: May 1959
• 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%

Mr Domenico John De Lorenzo (Active)

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Notified on: 29 March 2018
• Date of birth: January 1964
• 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 John Davidson (Ceased)

• Correspondence address: 4 York Road, St Albans, United Kingdom, AL1 4PL
• Notified on: 12 January 2018
• Ceased on: 29 March 2018
• Date of birth: May 1959
• 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
• Nature of control: Right to appoint or remove directors