MY LANE INVESTMENTS LIMITED

Company number 11928611

1 active person with significant control / 0 active statements

Ellice Holdings Limited (Active)

• Correspondence address: Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom, CM5 0DS
• Notified on: 23 April 2021
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13189376
• 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 Jennifer Ellice (Ceased)

• Correspondence address: Bushes, Wind Hill, Magdalen Laver, Ongar, Essex, England, CM5 0DS
• Notified on: 6 January 2020
• Ceased on: 23 April 2021
• Date of birth: January 1982
• 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 Robert George Ellice (Ceased)

• Correspondence address: Bushes, Wind Hill, Ongar, United Kingdom, CM5 0DS
• Notified on: 5 April 2019
• Ceased on: 23 April 2021
• Date of birth: March 1975
• 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%