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SYCOUS LIMITED

Company number 08836039

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

Marcus Werner Lehmann Active

Correspondence address
1b Route Du Vin, 1b Route Du Vin, Schengen, 5445, Luxembourg
Notified on
31 March 2019
Date of birth
April 1966
Nationality
Luxembourger
Country of residence
Germany
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%

Alexander Michael Lehmann Active

Correspondence address
1b Route Du Vin, 1b Route Du Vin, Schengen, Luxembourg
Notified on
31 March 2019
Date of birth
January 1969
Nationality
Luxembourger
Country of residence
Germany
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%

Matthew Thomas Hall Active

Correspondence address
Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom, BD1 4NS
Notified on
31 March 2019
Date of birth
March 2019
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Luke Hadleigh Chambers Active

Correspondence address
Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom, BD1 4NS
Notified on
31 March 2019
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Luke Hadleigh Chambers Ceased

Correspondence address
New York House, 1 Harper Street, Leeds, United Kingdom, LS2 7EA
Notified on
6 April 2016
Ceased on
31 March 2019
Date of birth
April 1987
Nationality
British
Country of residence
England
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%

Mr Matthew Thomas Hall Ceased

Correspondence address
New York House, 1 Harper Street, Leeds, United Kingdom, LS2 7EA
Notified on
6 April 2016
Ceased on
31 March 2019
Date of birth
February 1988
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%

Joseph Collier Ceased

Correspondence address
46 The Calls, Leeds, West Yorkshire, United Kingdom, LS2 7EY
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
August 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control