LIBERTY BISHOP (SVERIGE) LTD

Company number 13182309

3 active persons with significant control / 0 active statements

Lcpm Holdings Ltd (Active)

• Correspondence address: Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom, SG5 1DJ
• Notified on: 28 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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 Paul John Mardel (Active)

• Correspondence address: Suite 7b, Portmill Lane, Hitchin, Hertfordshire, England, SG5 1DJ
• Notified on: 5 February 2021
• Date of birth: June 1979
• 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 Lee Michael Cullen (Active)

• Correspondence address: Suite 7b, Portmill Lane, Hitchin, Hertfordshire, England, SG5 1DJ
• Notified on: 5 February 2021
• 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%
• Nature of control: Right to appoint or remove directors

Mr Marc Walter Scott (Ceased)

• Correspondence address: Suite 7b, Portmill Lane, Hitchin, Hertfordshire, England, SG5 1DJ
• Notified on: 5 February 2021
• Ceased on: 28 October 2024
• Date of birth: November 1985
• 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