LESSITERS HOLDINGS LIMITED

Company number 12063778

3 active persons with significant control / 0 active statements

Ms Nadine Luder (Active)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Notified on: 4 March 2022
• Date of birth: February 1979
• 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%

Ms Nina Luder (Active)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Notified on: 4 March 2022
• Date of birth: August 1980
• 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 Peter Luder (Active)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Notified on: 21 June 2019
• Date of birth: April 1943
• Nationality: Swiss
• 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%

Mrs Annie Mary Patricia Luder (Ceased)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Notified on: 21 June 2019
• Ceased on: 4 March 2022
• Date of birth: March 1942
• Nationality: Irish
• 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%