HEMPSTALLS LANE HOLDINGS LIMITED

Company number 12763822

1 active person with significant control / 0 active statements

Dbr Investment Group Ltd (Active)

• Correspondence address: Office B, The Old Carnegie Library, 361 Ormskirk Road, Wigan, England, WN5 9DQ
• Notified on: 21 August 2023
• Governing law: United Kingdom
• Legal form: Limited Liability
• Place registered: Companies House, England And Wales
• Registration number: 11707466
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Piotr Adam Szydlik (Ceased)

• Correspondence address: Office B, The Old Carnegie Library, Ormskirk Road, Wigan, England, WN5 9DQ
• Notified on: 23 July 2020
• Ceased on: 21 August 2023
• Date of birth: December 1975
• 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

Dr Fabio Alessandro Frisenda (Ceased)

• Correspondence address: 19-21 Bridgeman Terrace, Wigan, Lancashire, England, WN1 1TD
• Notified on: 23 July 2020
• Ceased on: 19 August 2020
• Date of birth: March 1974
• 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%