LS MYO THE FORGE LIMITED

Person with Significant Control

LS MYO THE FORGE LIMITED: Person with Significant Control

Overview

Company Name	LS MYO THE FORGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12886401
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2020

Who are the persons with significant control of LS MYO THE FORGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ls London Holdings One Limited

Aug 24, 2023

Victoria Street

SW1E 5JL London

100

England

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	6452679

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.

Land Securities Spv's Limited

Sep 17, 2020

SW1E 5JL London

100 Victoria Street

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4365195

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.
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