LANCASTER GROUP HOLDINGS LIMITED

Company number 11190451

3 active persons with significant control / 0 active statements

Mr Craig Smith (Active)

• Correspondence address: Suites 5a And 5b, Office Building 11, 2 Mannin Way, Caton Road, Lancaster, England, LA1 3SU
• Notified on: 1 September 2022
• Date of birth: August 1971
• 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

Gary Lau (Active)

• Correspondence address: 24/F Waylee Industrial Centre, 30-38 Tsuen King Circuit, Tsuen Wan, Hong Kong
• Notified on: 6 February 2018
• Date of birth: September 1974
• Nationality: Canadian
• Country of residence: Hong Kong
• 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%

Paul Smith (Active)

• Correspondence address: 24/F Waylee Industrial Centre, 30-38 Tsuen King Circuit, Tsuen Wan, New Territories, Hong Kong
• Notified on: 6 February 2018
• Date of birth: September 1972
• Nationality: British
• Country of residence: Hong Kong
• 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%