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LYSARA SUB PROPERTY HOLDINGS UK LTD.
Person with Significant Control

LYSARA SUB PROPERTY HOLDINGS UK LTD.: Person with Significant Control

    • Overview

    Company NameLYSARA SUB PROPERTY HOLDINGS UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13791936
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LYSARA SUB PROPERTY HOLDINGS UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Paul Bayliss
    Holbrooke Place
    TW10 6UD Richmond Upon Thames
    Level 2 Holbrooke Studios
    England
    		Dec 19, 2023
    Holbrooke Place
    TW10 6UD Richmond Upon Thames
    Level 2 Holbrooke Studios
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    10 Cork Street
    W1S 3NP London
    Third Floor, Pollen House
    United Kingdom
    		Dec 09, 2021
    10 Cork Street
    W1S 3NP London
    Third Floor, Pollen House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number13791385
    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