CompaniesInTheUK

L.E.T. NOMINEES 1 LIMITED

Company number 08007238 ·

Active

3 active / 3 ceased · persons with significant control

Mr Peter John Vesey Holt

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
Notified on
2022-04-29
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
Orleton Hall, Wellington, Telford, TF6 5AA, England

Mr Alastair John Charlton Maxwell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-04-29
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Kildare Terrace, London, W2 5LX, England

Mr Esme Charles Harlowe Lowe

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lowther Castle, Lowther, Penrith, CA10 2HH, England

Mr Alastair John Charlton Maxwell

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2023-05-31
Ceased on
2024-11-11
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lowther Castle, Lowther, Penrith, CA10 2HH, England

Mr Patrick Hugh Peter De Pelet

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2023-06-14
Date of birth
August 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lowther Castle, Lowther, Penrith, CA10 2HH, England

Mr Neil Elliott Braithwaite

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2023-06-14
Date of birth
August 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lowther Castle, Lowther, Penrith, CA10 2HH, England