BRIDE LANE HOLDINGS LTD

Company number 14077287

3 active persons with significant control / 0 active statements

Mrs Eleonore Gabrielle Darcy Lette (Active)

• Correspondence address: C/O Trust Canada Sa, 17 Rue Des Pierres Du Niton, Geneva, Switzerland, 1207
• Notified on: 29 April 2022
• Date of birth: October 1978
• Nationality: Canadian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control

Arthur Lette (Active)

• Correspondence address: C/O Trust Canada Sa, 17 Rue Des Pierres Du Niton, Geneva, Switzerland, 1207
• Notified on: 29 April 2022
• Date of birth: April 1984
• Nationality: Canadian
• Country of residence: Bahrain
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mi Investment Holding Ltd (Active)

• Correspondence address: Bride House, 8-20 Bride Lane, London, United Kingdom, EC4Y 8JP
• Notified on: 29 April 2022
• Governing law: Companies Act 2006
• Legal form: Lbs
• Place registered: Companies House
• Registration number: 05458667
• Incorporated in: 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