79SHACKLEWELL LIMITED

Company number 10552024 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mrs Carla Francesca Cordell-Lavarack

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-01-09
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
79, Shacklewell Lane, London, E8 2EB, United Kingdom

Mr Milo Napoleon Cordell-Lavarack

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-01-09
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
79, Shacklewell Lane, London, E8 2EB, United Kingdom

Mr Jermaine Oscar Gallacher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-01-09
Ceased on
2017-08-01
Date of birth
January 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
79, Shacklewell Lane, London, E8 2EB, United Kingdom