BADANLOCH LLP

Company number OC373676 ·

Active

7 active / 2 ceased · persons with significant control

Mr Roger Mark Uvedale Lambert

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2018-07-01
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

Wood Street Trustees Ltd

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2018-03-31
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
Legal form
Private Limited Company
Place registered
Companies House (Engand And Wales)
Registration number
08111567
Country registered
England

Rivington Trustees Ltd

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2018-03-31
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
Legal form
Private Limited Company
Place registered
Companies House (England And Wales)
Registration number
08111551
Country registered
England

Viscount Of Halifax John Clive Mackintosh

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2018-03-31
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

Badanloch Estates Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02612106
Country registered
England

Ceris Mary Gardner

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Date of birth
July 1953
Nationality
British
Country of residence
England
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

Christopher Smith

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Date of birth
May 1948
Nationality
British
Country of residence
England
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

The Honourable Michael D'Arcy Benson

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2018-12-31
Date of birth
May 1943
Nationality
British
Country of residence
England
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

Anthony Richard Godwin Cane

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2018-03-31
Date of birth
October 1948
Nationality
British
Country of residence
England
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England