LIPS HOLDINGS LIMITED

Company number 15181415

2 active persons with significant control / 0 active statements

Mr Paul Richard Culpan (Active)

• Correspondence address: Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
• Notified on: 11 December 2023
• Date of birth: November 1972
• 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 Ibraheim Talat El-Daly (Active)

• Correspondence address: Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
• Notified on: 11 December 2023
• Date of birth: February 1984
• 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%

Mrs Louise Martinez (Ceased)

• Correspondence address: Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
• Notified on: 2 October 2023
• Ceased on: 11 December 2023
• Date of birth: May 1982
• Nationality: Irish
• Country of residence: 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