LIGNIA WOOD COMPANY LIMITED

Company number 05987714

1 active person with significant control / 0 active statements

Schroder Uk Public Private Trust Plc (Active)

• Correspondence address: Beaufort House, New North Road, Exeter, England, EX4 4EP
• Notified on: 1 January 2018
• Governing law: Companies Acts
• Legal form: Public Limited Company
• Place registered: England And Wales
• Registration number: 09405653
• Incorporated in: 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%

Nortrust Nominees Limited (Ceased)

• Correspondence address: Northern Trust, 50 Bank Street, London, England, E14 5NT
• Notified on: 6 December 2016
• Ceased on: 1 January 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom Registrar
• Registration number: 00955951
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ora Limited (Ceased)

• Correspondence address: Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, Ireland
• Notified on: 26 July 2016
• Ceased on: 6 December 2016
• Governing law: Jersey Law 2009
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: Je114893
• Incorporated in: Channel Islands
• 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%