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LF COLCHESTER LIMITED

Company number 02645808

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Persons with significant control: 4 persons with significant control / 0 statements

Stichting Bouquettin

Correspondence address
Groot Hertoginnelaau, 2517, Den Haag, Netherlands
Notified on
1 September 2017
Governing law
Legal form
Place registered
Kamer Van Koophandel (Kvk) Middleburg 2.
Registration number
6564.64.727
Incorporated in
Netherlands
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Peehold Spa

Correspondence address
Vertigo Naos Building, 6 Rue Eugene Ruppert, L2453 Luxembourg, Luxembourg
Notified on
6 April 2016
Governing law
Legal form
Place registered
Luxembourg
Registration number
95066
Incorporated in
Luxembourg
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors

Peter Lindsay Everest

Correspondence address
9-10, Staple Inn, Holborn, London, WC1V 7QH
Notified on
6 April 2016
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Peter Lindsay Everest

Correspondence address
1st Floor, 9-10 Staple Inn, Holborn, London, WC1V 7QH
Notified on
6 April 2016
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors