LINDMEAD HOLDINGS LIMITED

Company number 13118086

4 active persons with significant control / 0 active statements

Mr Roger Max Davies (Active)

• Correspondence address: 30 Harbord Street, London, England, SW6 6PJ
• Notified on: 25 March 2021
• Date of birth: August 1942
• 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%
• Nature of control: Right to appoint or remove directors

Mr Frederick Gay (Active)

• Correspondence address: 30 Harbord Street, London, England, SW6 6PJ
• Notified on: 25 March 2021
• Date of birth: September 2001
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Nicola Gay (Active)

• Correspondence address: 30 Harbord Street, London, England, SW6 6PJ
• Notified on: 7 January 2021
• Date of birth: September 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mr Geoffrey Peter Gay (Active)

• Correspondence address: 30 Harbord Street, London, England, SW6 6PJ
• Notified on: 6 January 2021
• Date of birth: January 1963
• 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%
• Nature of control: Right to appoint or remove directors

Ms Elizabeth Mary Griffith Gay (Ceased)

• Correspondence address: 30 Harbord Street, London, England, SW6 6PJ
• Notified on: 25 March 2021
• Ceased on: 1 January 2025
• Date of birth: June 1999
• 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%
• Nature of control: Right to appoint or remove directors