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LES LIONS FARM LIMITED
Person with Significant Control

LES LIONS FARM LIMITED: Person with Significant Control

    • Overview

    Company NameLES LIONS FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02650481
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LES LIONS FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Mario Noe
    Curzon Street
    W1J 5HA London
    1
    United Kingdom
    		Sep 18, 2020
    Curzon Street
    W1J 5HA London
    1
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Joachim Gottschalk
    Ch - 1006lausanne
    Chemin De Montolivet 19
    Switzerland
    		Nov 21, 2019
    Ch - 1006lausanne
    Chemin De Montolivet 19
    Switzerland
    		Yes
    Nationality: German
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Harold Charles Cain
    SW1A 1NS London
    39 St James's Place
    		Jun 13, 2017
    SW1A 1NS London
    39 St James's Place
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paul Rampell
    Suite 410
    33480 Palm Beach
    400 Royal Palm Way
    Fl
    Usa
    		Apr 06, 2016
    Suite 410
    33480 Palm Beach
    400 Royal Palm Way
    Fl
    Usa
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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