RPL 2019 HOLDINGS LIMITED

Company number 11823283

1 active person with significant control / 0 active statements

Lacemode Limited (Active)

• Correspondence address: New Burlington House, 1075, Finchley Road, London, England, NW11 0PU
• Notified on: 11 December 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 01685836
• Incorporated in: 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

Mrs Cindy Melanie Lass (Ceased)

• Correspondence address: 16 Springfield Road, London, United Kingdom, NW8 0QN
• Notified on: 3 September 2019
• Ceased on: 11 December 2023
• Date of birth: June 1964
• 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%

Roger Paul Lass (Ceased)

• Correspondence address: 16 Springfield Road, London, United Kingdom, NW8 0QN
• Notified on: 12 February 2019
• Ceased on: 11 December 2023
• Date of birth: December 1961
• 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