LFF HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameLFF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02547922
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LFF HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrea Galperti
    Christy Way
    Southfields Industrial Park
    SS15 6TE Basildon
    Lff
    United Kingdom
    Apr 06, 2016
    Christy Way
    Southfields Industrial Park
    SS15 6TE Basildon
    Lff
    United Kingdom
    Yes
    Nationality: Italian
    Country of Residence: Italy
    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 Stewart John Poulten
    Heath Drive
    Hampstead
    NW3 7SN London
    8a
    United Kingdom
    Apr 06, 2016
    Heath Drive
    Hampstead
    NW3 7SN London
    8a
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Mark Hector Prior
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    United Kingdom
    Apr 06, 2016
    Southfields Industrial Park
    SS15 6TE Basildon
    Christy Way
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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