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LLACATUS LIMITED

Company number 11701839

Persons with significant control: 1 person with significant control / 0 statements

Mr Alex Williams

Correspondence address
20 Mythop Road, Blackpool, Lancashire, FY4 4UZ
Notified on
8 November 2021
Date of birth
July 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Tom Harrison Ceased

Correspondence address
2 Goldwing Close, London, England, E16 3EQ
Notified on
1 November 2020
Ceased on
2 November 2021
Date of birth
October 2020
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Ms Lidia Lacatus Ceased

Correspondence address
29a, George Lane, London, England, E18 1LN
Notified on
1 February 2020
Ceased on
1 November 2020
Date of birth
June 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Tom Jenkins Ceased

Correspondence address
2 Goldwing Close, London, England, E16 3EQ
Notified on
7 January 2020
Ceased on
1 July 2020
Date of birth
September 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control as a member of a firm

Ms Michelle Williams Ceased

Correspondence address
29a, George Lane, London, England, E18 1LN
Notified on
12 October 2019
Ceased on
1 February 2020
Date of birth
June 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Miss Chenise Mary Catherine Deakin Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
25 September 2019
Ceased on
7 January 2020
Date of birth
December 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Christopher David Gallimore Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
23 May 2019
Ceased on
26 September 2019
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Gurvinder Singh Lehal Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
28 November 2018
Ceased on
25 September 2019
Date of birth
December 1986
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more