LOCKET'S LIMITED

Company number 11706589

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 14 October 2019

Mrs Lucy Catherine Cadisch (Ceased)

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Notified on: 14 May 2019
• Ceased on: 14 October 2019
• Date of birth: July 1988
• 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 Jason Phillips (Ceased)

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Notified on: 14 May 2019
• Ceased on: 14 October 2019
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr James Daryl Hambro (Ceased)

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Notified on: 14 May 2019
• Ceased on: 14 May 2019
• Date of birth: March 1949
• 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

Mr Jason Phillips (Ceased)

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Notified on: 22 March 2019
• Ceased on: 14 May 2019
• Date of birth: October 1971
• 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

Miss Hayley Louise Harwood (Ceased)

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Notified on: 30 November 2018
• Ceased on: 22 March 2019
• Date of birth: May 1985
• 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