LMS PARTNERS LIMITED

Company number 08967140 · Monitor this company

Active - Proposal to Strike off

4 active / 3 ceased · persons with significant control

Mr Fiaz Merali

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: 2021-07-16
Date of birth: December 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 74-78 Town Centre, Hatfield, Hertfordshire, AL10 0JW, England

Mr Faaris Fiaz Merali

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: 2021-07-16
Date of birth: January 2001
Nationality: British
Country of residence: England
Correspondence address: 74-78 Town Centre, Hatfield, Hertfordshire, AL10 0JW, England

Mr Jan Franco Spaticchia

Individual Active

Nature of control

Has significant influence or control

Notified on: 2019-11-01
Date of birth: October 1969
Nationality: British
Country of residence: United Kingdom
Correspondence address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, United Kingdom

Operations Edol Limited

Corporate entity Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Notified on: 2017-03-25
Correspondence address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, England
Legal form: Limited Company

Mrs Manbir Kaur Dhami

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2017-09-06
Ceased on: 2019-07-30
Date of birth: March 1986
Nationality: British
Country of residence: England
Correspondence address: 74-78, Town Centre, Hatfield, Hertfordshire, AL10 0JW, England

Mr Hardeep Dhami

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2017-09-06
Ceased on: 2019-07-30
Date of birth: November 1980
Nationality: British
Country of residence: England
Correspondence address: 74-78, Town Centre, Hatfield, Hertfordshire, AL10 0JW, England

Operations Edol Limited

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Notified on: 2017-03-25
Ceased on: 2021-07-16
Correspondence address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, England
Legal form: Limited Company