Person with Significant Control

LACEYS LIMITED: Person with Significant Control

  • Overview

    Company NameLACEYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02292223
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LACEYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Freeman
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    Oct 10, 2016
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Harvey Reid
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    Aug 31, 2016
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Richard Timberlake
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    Aug 31, 2016
    5 Poole Road
    Bournemouth
    BH2 5QL Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0