W LAMB DEVELOPMENTS LIMITED

Company number 12853236 ·

Active

6 active / 1 ceased · persons with significant control

Mr Ross Vere Alberto

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-08-25
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
Painesend Farm, Painesend, Tring, HP23 6JU, England

Mr Simon Christopher Gill

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-08-25
Date of birth
October 1976
Nationality
English
Country of residence
United Kingdom
Correspondence address
Painesend Farm, Painesend, Tring, HP23 6JU, England

Mr James Edward Mawson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-08-25
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
Painesend Farm, Painesend, Tring, HP23 6JU, England

Mrs Amy Elizabeth Jessie Mawson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-08-25
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
Painesend Farm, Painesend, Tring, HP23 6JU, England

Mrs Philippa Jane Gill

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-08-25
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
Painesend Farm, Painesend, Tring, HP23 6JU, England

Mrs Samantha Rose Alberto

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-08-25
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Painesend Farm, Painesend, Tring, HP23 6JU, England

Peter Samuel Vallis

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-09-02
Ceased on
2025-02-26
Date of birth
April 1942
Nationality
British
Country of residence
England
Correspondence address
Painesend Farm, Painesend, Tring, HP23 6JU, England