LOT DISTRIBUTION LTD

Company number 15612764

3 active persons with significant control / 0 active statements

Mr Sacha John Bright (Active)

• Correspondence address: The Townhouse, 114-116 Fore Street, Hertford, United Kingdom, SG14 1AJ
• Notified on: 3 April 2024
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Neda Khodaie Namin (Active)

• Correspondence address: The Townhouse, 114-116 Fore Street, Hertford, United Kingdom, SG14 1AJ
• Notified on: 3 April 2024
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Lot Franchise Ltd (Active)

• Correspondence address: The Townhouse, 114-116 Fore Street, Hertford, United Kingdom, SG14 1AJ
• Notified on: 3 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14015053
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Christopher James Thomas Davies (Ceased)

• Correspondence address: The Townhouse, 114-116 Fore Street, Hertford, United Kingdom, SG14 1AJ
• Notified on: 3 April 2024
• Ceased on: 12 September 2024
• Date of birth: May 1978
• 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%