ANOTHER LANE GB LTD

Company number 09135919

1 active person with significant control / 0 active statements

Kazuyuki Kawabata (Active)

• Correspondence address: Rourke House, Waterman's Business Park, The Causeway, Staines, Middlesex, England, TW18 3BA
• Notified on: 31 March 2023
• Date of birth: May 1979
• Nationality: Japanese
• Country of residence: Japan
• 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 Tadao Miyata (Ceased)

• Correspondence address: Rourke House, Waterman's Business Park, The Causeway, Staines, Middlesex, England, TW18 3BA
• Notified on: 13 May 2019
• Ceased on: 31 March 2023
• Date of birth: October 1960
• Nationality: Japanese
• Country of residence: Japan
• 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

Another Lane Inc (Ceased)

• Correspondence address: Nittochi Nishishinjuku Building, Shinjuku-Ku, Tokyo, Japan
• Notified on: 17 July 2016
• Ceased on: 13 May 2019
• Governing law: Japanese
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Tadao Miyata (Ceased)

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Notified on: 6 April 2016
• Ceased on: 10 April 2019
• Date of birth: October 1960
• Nationality: Japanese
• Country of residence: Japan
• 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