LORD'S CARE SOLUTIONS UK LTD

Company number 11863996

2 active persons with significant control / 0 active statements

Mr Sibu Tacheramannil Sam (Active)

• Correspondence address: 36 Audlem Road, Stafford, England, ST18 0GN
• Notified on: 6 March 2019
• Date of birth: May 1975
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Shinu Issac Philip (Active)

• Correspondence address: 6 Slessor Road, Stafford, Staffordshire, United Kingdom, ST16 3QE
• Notified on: 6 March 2019
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust