W LAMB DEVELOPMENTS LIMITED

Company number 12853236

7 active persons with significant control / 0 active statements

Mr James Edward Mawson (Active)

• Correspondence address: Painesend Farm, Painesend, Tring, England, HP23 6JU
• Notified on: 25 August 2021
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Simon Christopher Gill (Active)

• Correspondence address: Painesend Farm, Painesend, Tring, England, HP23 6JU
• Notified on: 25 August 2021
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Amy Elizabeth Jessie Mawson (Active)

• Correspondence address: Painesend Farm, Painesend, Tring, England, HP23 6JU
• Notified on: 25 August 2021
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Ross Vere Alberto (Active)

• Correspondence address: Painesend Farm, Painesend, Tring, England, HP23 6JU
• Notified on: 25 August 2021
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Philippa Jane Gill (Active)

• Correspondence address: Painesend Farm, Painesend, Tring, England, HP23 6JU
• Notified on: 25 August 2021
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Samantha Rose Alberto (Active)

• Correspondence address: Painesend Farm, Painesend, Tring, England, HP23 6JU
• Notified on: 25 August 2021
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Peter Samuel Vallis (Active)

• Correspondence address: Painesend Farm, Painesend, Tring, England, HP23 6JU
• Notified on: 2 September 2020
• Date of birth: April 1942
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors