LAUDER HOLDINGS LIMITED

Company number SC676275

1 active person with significant control / 0 active statements

Karlad Limited (Active)

• Correspondence address: 3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man, IM1 4LZ
• Notified on: 3 December 2020
• Governing law: 1931 Act Company
• Legal form: Private Company Limited By Shares
• Place registered: Isle Of Man Companies Registry
• Registration number: 128456c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Rickey Pooran (Ceased)

• Correspondence address: 17 Fieldhead Square, Glasgow, Scotland, G43 1HL
• Notified on: 1 October 2020
• Ceased on: 3 December 2020
• Date of birth: March 1960
• Nationality: British
• Country of residence: Scotland
• 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

Mr David Massie (Ceased)

• Correspondence address: 17 Fieldhead Square, Glasgow, Scotland, G43 1HL
• Notified on: 1 October 2020
• Ceased on: 3 December 2020
• Date of birth: January 1982
• Nationality: British
• Country of residence: Scotland
• 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