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LYPHE SUBCO LIMITED
Person with Significant Control

LYPHE SUBCO LIMITED: Person with Significant Control

    • Overview

    Company NameLYPHE SUBCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12141331
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LYPHE SUBCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eezy Group Ltd
    Farnborough Business Centre
    Eelmoor Road
    GU14 7XA Farnborough
    Unit 13
    Hampshire
    England
    		Jun 11, 2024
    Farnborough Business Centre
    Eelmoor Road
    GU14 7XA Farnborough
    Unit 13
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15336599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lyphe Group Limited
    Wenlock Road
    N1 7GU London
    20-22
    Gb-Eng
    England
    		Oct 02, 2019
    Wenlock Road
    N1 7GU London
    20-22
    Gb-Eng
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12142186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    W1W 7TL London
    33 Foley Street
    United Kingdom
    		Aug 06, 2019
    W1W 7TL London
    33 Foley Street
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11245294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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