LGGP HOLDINGS LIMITED: Person with Significant Control

Overview

Persons with significant controls

Name

Notified On

Address

Ceased

Nov 30, 2016

Alec Issigonis Way

Oxford Business Park North

OX4 2HN Oxford

9400, Garsington Road

England

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Nov 30, 2016

50 Bank Street

E14 5NT London

Nortrust Nominees Limited (A/C Wix01)

England

Yes

Legal Form	Investment Company With Variable Capital
Country Registered	England
Legal Authority	The Open-Ended Investment Companies Regulations 2001 (Si2001/1228)
Place Registered	Companies House
Registration Number	Ic001010

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.

Nov 30, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

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.

UK Companies House
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