LILLIE INVESTMENTS LEASING LIMITED

Company number 14460564

2 active persons with significant control / 0 active statements

Mr Ophir Daniel (Active)

• Correspondence address: C/O Cooper Parry,, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 1 February 2023
• Date of birth: December 1963
• 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

Mrs Ann Chapman-Daniel (Active)

• Correspondence address: C/O Cooper Parry,, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 1 February 2023
• Date of birth: May 1959
• 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

Triple Point Capital Llp (Ceased)

• Correspondence address: 1 King William Street, London, United Kingdom, EC4N 7AF
• Notified on: 3 November 2022
• Ceased on: 1 February 2023
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc318021
• Incorporated in: England And Wales
• 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