CompaniesInTheUK

LINCELLES

Company number 12699827 ·

Dissolved

3 active · persons with significant control

Mr Charles Paul Murray Douglas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares 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
2020-06-26
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
C/O Charles Douglas Solicitors Llp, 32 Old Burlington Street, Mayfair, London, W1S 3AT, United Kingdom

Mr Harry Keogh

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
2020-06-26
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
C/O Charles Douglas Solicitors Llp, 32 Old Burlington Street, Mayfair, London, W1S 3AT, United Kingdom

His Royal Highness Andrew Albert Christian Edward The Duke Of York

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
2020-06-26
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
C/O Charles Douglas Solicitors Llp, 32 Old Burlington Street, Mayfair, London, W1S 3AT, United Kingdom