USHYMA LANCASTER LIMITED

Company number 12820743

1 active person with significant control / 0 active statements

Mr Stephen Donald Metcalfe (Active)

• Correspondence address: Suite 1, 5 High Street, Maidenhead, Berkshire, England, SL6 1JN
• Notified on: 1 February 2023
• Date of birth: July 1967
• 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

Coriolis Property Partners Limited (Ceased)

• Correspondence address: Suite 1, 5 High Street, Maidenhead, Berkshire, England, SL6 1JN
• Notified on: 19 August 2020
• Ceased on: 1 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 10452371
• Incorporated in: 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 Amitkumar Batavia (Ceased)

• Correspondence address: Suite 1, 5 High Street, Maidenhead, Berkshire, England, SL6 1JN
• Notified on: 19 August 2020
• Ceased on: 1 February 2023
• Date of birth: February 1979
• Nationality: British
• Country of residence: United Arab Emirates
• 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 Stephen Donald Metcalfe (Ceased)

• Correspondence address: 3 Pallister Terrace, Roehampton Vale, London, United Kingdom, SW15 3ER
• Notified on: 18 August 2020
• Ceased on: 19 August 2020
• Date of birth: July 1967
• 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