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Company number 11724897 ·

Active

0 active / 6 ceased · persons with significant control

Ms Louella Denise Fernandez-Lempiainen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-16
Ceased on
2026-06-02
Date of birth
October 1972
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Studio 62, 24-28 St Leonards Road, Windsor, SL4 3BB, United Kingdom

Ms Louella Denise Fernandez-Lempiainen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-29
Ceased on
2020-02-27
Date of birth
October 1972
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Studio 62, 24-28 S. Leonards Road, Windsor, Berkshire, SL4 3BB, United Kingdom

Mrs Beryl Pusey

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-11
Ceased on
2026-06-02
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Studio 62, 24-28 St Leonards Road, Windsor, SL4 3BB, United Kingdom

Mr Gianluca Marra

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-10
Ceased on
2026-06-02
Date of birth
July 1976
Nationality
Italian
Country of residence
Italy
Correspondence address
Studio 62, 24-28 St Leonards Road, Windsor, SL4 3BB, United Kingdom

Ms Elina Katarina Lembie

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-10
Ceased on
2026-06-02
Date of birth
March 1960
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Studio 62, 24-28 St Leonards Road, Windsor, SL4 3BB, United Kingdom

Ms Louella Denise Fernandez-Lempiainen

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2018-12-12
Ceased on
2019-03-07
Date of birth
October 1972
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Studio 62, 24-28 St Leonards Road, Windsor, SL4 3BB, United Kingdom