THE LCH GROUP LTD

Company number 12604178

2 active persons with significant control / 0 active statements

Mrs Elaine Debra Horne (Active)

• Correspondence address: 390 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
• Notified on: 23 February 2024
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• 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 Richard Edward Horne (Active)

• Correspondence address: 390 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
• Notified on: 28 January 2022
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ultrazest Limited (Ceased)

• Correspondence address: 24 Queen Anne Street, London, England, W1G 9AX
• Notified on: 18 June 2020
• Ceased on: 28 January 2022
• Governing law: Limited
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 5659840
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Edward Horne (Ceased)

• Correspondence address: 390 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
• Notified on: 15 May 2020
• Ceased on: 18 June 2020
• Date of birth: May 1968
• 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