LINDENGLADE LIMITED
Company number 03639535 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Antonio Marchesi
Nature of control
- Has significant influence or control
- Notified on
- 2023-09-28
- Date of birth
- July 1971
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 3 The Shrubberies, George Lane, South Woodford, London, E18 1BD, England
Mr Luca Marchesi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-09-28
- Date of birth
- October 1962
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 3 The Shrubberies, George Lane, South Woodford, London, E18 1BD, England
Mr Patrizio Marchesi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-09-28
- Date of birth
- March 1964
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 3 The Shrubberies, George Lane, South Woodford, London, E18 1BD, England
Alexander Investments S.A.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 18, Rue De L'Eau, L-1449, Luxembourg, Luxembourg, L-1449, Luxembourg
- Legal form
- Societe Anonyme (S.A.)
- Place registered
- Registre Du Commerce Et Des Societes Luxembourg
- Registration number
- B121638
- Country registered
- Luxembourg
Alexander Investments S.A.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2023-09-28
- Correspondence address
- 18, Rue De L'Eau, L-1449, Luxembourg, Luxembourg, L-1449, Luxembourg
- Legal form
- Societe Anonyme (S.A.)
- Place registered
- Registre Du Commerce Et Des Societes Luxembourg
- Registration number
- B121638
- Country registered
- Luxembourg