LSCG HOLDCO LIMITED

Company number 11932289

1 active person with significant control / 0 active statements

Mr Oliver Edward William Hamilton (Active)

• Correspondence address: The Estate Office, Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, United Kingdom, TW17 0QG
• Notified on: 26 October 2023
• Date of birth: December 1987
• 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 Clifford Andrew William Hamilton (Ceased)

• Correspondence address: The Estate Office, Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, United Kingdom, TW17 0QG
• Notified on: 13 March 2022
• Ceased on: 26 October 2023
• Date of birth: December 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
• Nature of control: Right to appoint or remove directors

Mr Patrick Joseph Fanning (Ceased)

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Notified on: 8 April 2019
• Ceased on: 13 March 2022
• Date of birth: December 1950
• 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