CompaniesInTheUK

PURPLE LANTERN LIMITED

Company number 08556964 ·

Dissolved

9 active / 1 ceased · persons with significant control

Mr James Fairweather Edmonson

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-05-08
Date of birth
March 1948
Nationality
British
Country of residence
Jersey
Correspondence address
Sarnia House, Le Truchot, St Peter Port, GY1 4NA, Guernsey

Mr Andreas Julius Bar

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
October 1967
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Robert Hart Fearis

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
December 1962
Nationality
British
Country of residence
Guernsey
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Robert George Shepherd

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
February 1962
Nationality
British
Country of residence
Channel Islands
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Guillermo Pla Otanez

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
April 1965
Nationality
Venezuelan
Country of residence
Spain
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Nivesa Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Memo House, Kendal Avenue, London, W3 0XA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08587181
Country registered
United Kingdom

Mr James Grant Wilson

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
October 1962
Nationality
British
Country of residence
Guernsey
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Miss Sarah Jane Cook

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Morley House, 36 Acreman Street, Sherborne, DT9 3NX, England

Mr Graham Michael Harrison

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 1965
Nationality
British
Country of residence
Guernsey
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Peter Andrew Harwood

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-05-08
Date of birth
December 1947
Nationality
British
Country of residence
Guernsey
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands