LOUISDALE LIMITED

Company number OE013446

3 active beneficial owners / 2 active statements

Statement (Active)

• Notified on: 15 January 2024

Statement (Active)

• Notified on: 15 January 2024

Prabhakar Gulhane (Active)

• Correspondence address: 3 Nassington Road, Hampstead, London, United Kingdom
• Principal office address: 3 Nassington Road, Hampstead, London, United Kingdom
• Notified on: 23 July 2023
• Date of birth: January 1944
• Nationality: British
• Nature of control: Ownership of shares - More than 25% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Joel Gulhane (Active)

• Correspondence address: 3 Nassington Road, Hampstead, London, United Kingdom, NW3 2TX
• Principal office address: 3 Nassington Road, Hampstead, London, United Kingdom, NW3 2TX
• Notified on: 23 July 2023
• Date of birth: March 1990
• Nationality: British,Australian
• Nature of control: Ownership of shares - More than 25% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Catherine Gulhane (Active)

• Correspondence address: 3 Nassington Road, Hampstead, London, United Kingdom, NW3 2TX
• Principal office address: 3 Nassington Road, Hampstead, London, United Kingdom, NW3 2TX
• Notified on: 23 July 2023
• Date of birth: October 1961
• Nationality: British,Australian
• Nature of control: Ownership of shares - More than 25% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Saffery Champness Trust Corporation (Ceased)

• Correspondence address: La Tonnelle House, Les Banques, St.Sampson, Guernsey, GY1 3HS
• Principal office address: La Tonnelle House, Les Banques, St.Sampson, Guernsey, GY1 3HS
• Notified on: 21 May 1999
• Ceased on: 10 July 2023
• Governing law: Canada
• Legal form: Limited Company
• Place registered: New Brunswick Registry
• Registration number: 050492
• Nature of control: Ownership of shares - More than 25% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 16 January 2023
• Withdrawn on: 15 January 2024