LORDES INVESTMENTS LIMITED

Company number 11840198

1 active person with significant control / 0 active statements

Dr Ronie Silva (Active)

• Correspondence address: 3 Nisbett Walk, Sidcup, United Kingdom, DA14 6BT
• Notified on: 29 November 2023
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Don Melton Sweatman (Ceased)

• Correspondence address: 3 Nisbett Walk, Sidcup, England, DA14 6BT
• Notified on: 7 September 2022
• Ceased on: 29 November 2023
• Date of birth: October 1940
• Nationality: American
• Country of residence: England
• 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 Ronie Silva (Ceased)

• Correspondence address: 3 Nisbett Walk, Sidcup, England, DA14 6BT
• Notified on: 20 April 2022
• Ceased on: 7 September 2022
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Don Melton Sweatman (Ceased)

• Correspondence address: Unit 3-4, Nisbett Walk, Sidcup, England, DA14 6BT
• Notified on: 17 May 2021
• Ceased on: 20 April 2022
• Date of birth: October 1940
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Shamir Kumar Nandy (Ceased)

• Correspondence address: Unit 3-4, Nisbett Walk, Sidcup, England, DA14 6BT
• Notified on: 17 May 2021
• Ceased on: 17 May 2021
• Date of birth: January 1964
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Dr Ronie Silva (Ceased)

• Correspondence address: Ashfields Suite, International House, Cray Avenue, Orpington, United Kingdom, BR5 3RS
• Notified on: 21 February 2019
• Ceased on: 17 May 2021
• Date of birth: May 1962
• 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