LYALL VENTURES LTD

Company number 11381059

1 active person with significant control / 0 active statements

Mr Anthony James Lyall (Active)

• Correspondence address: 53 Charlotte Terrace, 53 Charlotte Terrace, London, United Kingdom, N1 0FB
• Notified on: 24 May 2018
• Date of birth: July 1991
• 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 Kimberly Ginny Lam (Ceased)

• Correspondence address: 53 Charlotte Terrace, 53 Charlotte Terrace, London, United Kingdom, N1 0FB
• Notified on: 24 May 2018
• Ceased on: 11 September 2019
• Date of birth: June 1992
• Nationality: American
• 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%
• Nature of control: Right to appoint or remove directors