LACUNA PARTNERS LIMITED

Company number 13057209

2 active persons with significant control / 0 active statements

Mr Torquil Iain Macleod (Active)

• Correspondence address: St Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom, SL4 1RU
• Notified on: 3 June 2024
• Date of birth: October 1977
• 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

Mrs Jennifer Louise Macleod (Active)

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Notified on: 4 December 2023
• Date of birth: August 1981
• 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 James John Spear (Ceased)

• Correspondence address: St Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom, SL4 1RU
• Notified on: 2 December 2020
• Ceased on: 3 June 2024
• Date of birth: April 1988
• 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 Samuel John Finn (Ceased)

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Notified on: 2 December 2020
• Ceased on: 4 December 2023
• Date of birth: February 1993
• 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%