LORD M'S LIMITED

Company number 10491274 ·

Active

2 active / 2 ceased · persons with significant control

Brocket Hall (Holding) 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
  • Right to appoint and remove directors
Notified on
2024-06-21
Correspondence address
Admin Office Brocket Hall, Brocket Park, Lemsford, Welwyn Garden City, AL8 7XG, England
Legal form
Limited Company
Place registered
The Registra Of Companies For England And Wales
Registration number
12311596
Country registered
United Kingdom

Ms Anne Marie Burke

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-01
Date of birth
February 1957
Nationality
Irish
Country of residence
England
Correspondence address
Administration Offices, Brocket Hall, Brocket Park, Lemsford, Welwyn Garden City, AL8 7XG, England

Mr Michael William Longshaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-07-01
Ceased on
2020-07-01
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
Maytree Cottage, Whiteleaf, Princes Risborough, HP27 0LX, England

Mr Neil Sampson

Individual Ceased

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
2016-11-22
Ceased on
2020-06-30
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
Maytree Cottage, Whiteleaf, Princes Risborough, HP27 0LX, England