LINGFIELD WAREHOUSING AND LOGISTICS LIMITED: Person with Significant Control

  • Overview

    Company NameLINGFIELD WAREHOUSING AND LOGISTICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09268001
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LINGFIELD WAREHOUSING AND LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frogmore Real Estate Partners Iii, L.P.
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    Jul 24, 2018
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships
    Place RegisteredEngland And Wales
    Registration NumberLp015677
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Frogmore Real Estate Partners Gp3 Llp
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    Jul 24, 2018
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc387167
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Clearbell Property Partners 11 Gp Llp
    Harewood Place
    W12 1BX London
    2
    England
    Apr 06, 2016
    Harewood Place
    W12 1BX London
    2
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships
    Place RegisteredEngland And Wales
    Registration NumberOc381885
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lingfield Point Limited
    South Quay
    Douglas
    IM1 5PD Isle Of Man
    Fort Anne
    Isle Of Man
    Apr 06, 2016
    South Quay
    Douglas
    IM1 5PD Isle Of Man
    Fort Anne
    Isle Of Man
    Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act
    Place RegisteredIsle Of Man Companies Registry
    Registration Number011649v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0