LYSARA LIMITED: Person with Significant Control

Overview

Company Name	LYSARA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12367869
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2019

Who are the persons with significant control of LYSARA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lysara, Lp

Dec 31, 2024

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

Scotland

Legal Form	Private Fund Limited Partnership
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sl037262

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Christopher John Green

May 28, 2024

Holbrooke Place

TW10 6UD Richmond Upon Thames

Level 2 Holbrooke Studios

England

Yes

Nationality: Australian

Country of Residence: United States

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.

Greenpoint Infinium Gp, Lp

May 05, 2022

Dover

19904 Kent County

850 New Burton Rd. Ste.201

Delaware

United States

Yes

Legal Form	Limited Partnership
Country Registered	United States
Legal Authority	American
Place Registered	Delaware
Registration Number	6410897

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Infinium Logistics Holdings Limited

Mar 25, 2021

King Cross Road

HX1 1EB Halifax

West House

West Yorkshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	13290476

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Blackrock Business Consulting Ltd

Jun 30, 2020

Layton Road

Rawdon

LS19 6QS Leeds

Eastbrook House

West Yorkshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	100042859

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Infinium Holdings Limited

Dec 17, 2019

King Cross Road

HX1 1EB Halifax

West House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	10356878

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Cwi Global Holdings Ltd

Dec 17, 2019

WC2H 9JQ London

71-75 Shelton Street

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	12340875

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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