LAVENHAM AP LIMITED
Company number 13666091 · Monitor this company
1 active / 3 ceased · persons with significant control
Enigma Investment Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2022-09-16
- Correspondence address
- Care Of Aquitaine Group, Level 5, Mill Court, St Peter Port, GY1 1EJ, Guernsey
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 319156
- Country registered
- Virgin Islands, British
Mr David Charles, Peter King
Nature of control
- Has significant influence or control
- Notified on
- 2023-01-26
- Ceased on
- 2023-01-26
- Date of birth
- November 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Baltimore Wharf, London, E14 9EY, England
Mr Olivier Beroud
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
- Notified on
- 2021-10-06
- Ceased on
- 2023-01-26
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA
Mr Pierre Julian Seydoux
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
- Notified on
- 2021-10-06
- Ceased on
- 2023-01-26
- Date of birth
- August 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA