EASILUME LIMITED

Company number 09230473 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Lois Margaret Lindsell

Individual Active

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
2017-06-01
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Crestwood, 5 Wakerley Road, Barrowden, Oakham, Rutland, LE15 8EP, United Kingdom

Mr Christopher Lindsell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-06-01
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
Unit 11 Kingsmead, Station Road, Kings Cliffe, Peterborough, PE8 6YH, England

Alinya Pty Ltd

Corporate entity 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
2021-11-04
Ceased on
2023-03-14
Correspondence address
10 Pinnacle Place, Somersby, Nsw, 2250, Australia
Legal form
Proprietary Company
Place registered
Australian Securities & Investments Commission
Registration number
615931363
Country registered
Australia

Mr Christopher Lindsell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-14
Ceased on
2018-06-14
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
The Stable, 2 Manor Farm Barns, Baines Lane, Seaton, Oakham, Rutland, LE15 9HP, England

Mr Nicholas John Pollard

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-01
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England

Mr Laurie Roy Pollard

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-01
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England