THE LAPWING ESTATE LIMITED

Company number 00894965

1 active person with significant control / 0 active statements

Vanellus Limited (Active)

• Correspondence address: Everton Carr Farm, Claybank Lane Everton, South Yorkshire, Doncaster, United Kingdom, DN10 5BZ
• Notified on: 10 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15521382
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nigel Denis Spence Brown (Ceased)

• Correspondence address: Everton Carr Farm, Claybank Lane, Everton, Doncaster, South Yorkshire, England, DN10 5BZ
• Notified on: 31 May 2019
• Ceased on: 11 June 2024
• Date of birth: May 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Gillian Elizabeth Anne Brown (Ceased)

• Correspondence address: Everton Carr Farm, Claybank Lane, Everton, Doncaster, South Yorkshire, England, DN10 5BZ
• Notified on: 31 May 2019
• Ceased on: 11 June 2024
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Prideaux Legh Adams (Ceased)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 31 May 2019
• Ceased on: 11 June 2024
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Frederick Spence Brown (Ceased)

• Correspondence address: Everton Carr Farm, Claybank Lane, Everton, Doncaster, South Yorkshire, England, DN10 5BZ
• Notified on: 31 May 2019
• Ceased on: 10 June 2024
• Date of birth: April 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Loveden Estates Limited (Ceased)

• Correspondence address: The Old Rectory, Rectory Lane, Fulbeck, Grantham, Lincolnshire, England, NG32 3JS
• Notified on: 13 December 2018
• Ceased on: 31 May 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11473407
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Timothy Prideaux Legh Adams (Ceased)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Denis Spence Brown (Ceased)

• Correspondence address: Finial House, Rectory Lane, Fulbeck, Grantham, Lincolnshire, England, NG32 3JS
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Date of birth: May 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Gillian Elizabeth Anne Brown (Ceased)

• Correspondence address: Finial House, Rectory Lane, Fulbeck, Grantham, Lincolnshire, England, NG32 3JS
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%