BADANLOCH LLP

Company number OC373676

7 active persons with significant control / 0 active statements

Mr Roger Mark Uvedale Lambert (Active)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 1 July 2018
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Wood Street Trustees Ltd (Active)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 31 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (Engand And Wales)
• Registration number: 08111567
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Viscount Mackintosh Of Halifax John Clive Mackintosh (Active)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 31 March 2018
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Rivington Trustees Ltd (Active)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 31 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 08111551
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Ceris Mary Gardner (Active)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 6 April 2016
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Christopher Smith (Active)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 6 April 2016
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Badanloch Estates Limited (Active)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02612106
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

The Honourable Michael D'Arcy Benson (Ceased)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: May 1943
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Anthony Richard Godwin Cane (Ceased)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 6 April 2016
• Ceased on: 31 March 2018
• Date of birth: October 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control