LINLEY & SIMPSON HOLDINGS LIMITED

Company number 11360062

1 active person with significant control / 0 active statements

Chianti Bidco Limited (Active)

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Notified on: 19 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies For England & Wales
• Registration number: 12972859
• Incorporated in: England
• 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 David William Linley (Ceased)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
• Notified on: 28 June 2018
• Ceased on: 19 December 2020
• Date of birth: December 1964
• 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%

Ldc Vii Lp (Ceased)

• Correspondence address: 39 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 28 June 2018
• Ceased on: 19 December 2020
• Governing law: Scots Law
• Legal form: Scottish Limited Partnership
• Place registered: Companies House
• Registration number: Sl032484
• 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%

Mr David William Linley (Ceased)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
• Notified on: 10 June 2018
• Ceased on: 28 June 2018
• Date of birth: December 1964
• 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

Mr Paul Douglas Land (Ceased)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
• Notified on: 14 May 2018
• Ceased on: 10 June 2018
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more