LEXINGTON INVESTMENTS LIMITED

Company number 07830049

1 active person with significant control / 0 active statements

Mr Julian Alsayed (Active)

• Correspondence address: 14 Churchill Square, Northwick Park, Moreton-In-Marsh, Gloucestershire, United Kingdom, GL56 9RR
• Notified on: 6 April 2016
• Date of birth: March 1969
• Nationality: British
• Country of residence: 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

Mrs Erica Charlotte Rifat (Ceased)

• Correspondence address: 25 Park Town, Oxford, Oxfordshire, United Kingdom, OX2 6SN
• Notified on: 25 October 2016
• Ceased on: 1 November 2017
• Date of birth: July 1969
• 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 Julian Rifat (Ceased)

• Correspondence address: 86 Middle Way, Oxford, Oxfordshire, England, OX2 7LQ
• Notified on: 25 October 2016
• Ceased on: 1 October 2017
• Date of birth: March 1969
• 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 Erica Charlotte Rifat (Ceased)

• Correspondence address: End Cottage, The Green, Lower Oddington, Moreton In Marsh, Gloucestershire, United Kingdom, GL56 UP
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: July 1969
• 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%