logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Andrews, William Hordern Hough
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Ingman, Astrid Deborah
    Born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Ramsdale, Robert John
    Born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mrs Astrid Deborah Ingman
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-10
    PE - Has significant influence or control → CIF 0
  • 2
    Ingman, Philip Michael
    Investment Manager born in July 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2003-03-12
    OF - Director → CIF 0
  • 3
    Lindo, Robert Edward
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2025-03-13
    OF - Director → CIF 0
  • 4
    Hillhouse, Robert James
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 5
    Fadil, Susan Carol
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 6
    Mawlaw Administration Limited
    Born in February 1997
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2002-10-02
    OF - Director → CIF 0
  • 7
    KATTEN MUCHIN ROSENMAN CORNISH LLP - 2011-02-01
    M W CORNISH LLP - 2005-06-04
    icon of addressPaternoster House, 65 St Paul's Churchyard, London, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2017-02-01 ~ 2019-06-12
    PE - Secretary → CIF 0
  • 8
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2015-11-12 ~ 2017-02-01
    PE - Secretary → CIF 0
  • 9
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-26 ~ 2002-10-02
    PE - Director → CIF 0
parent relation
Company in focus

LIGHTSTONE PROPERTIES LIMITED

Previous name
LIGHTSTONE PROPERTIES PLC - 2017-01-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
779 GBP2024-09-30
1,693 GBP2023-09-30
Fixed Assets - Investments
1,699,509 GBP2024-09-30
1,736,412 GBP2023-09-30
Fixed Assets
1,700,288 GBP2024-09-30
1,738,105 GBP2023-09-30
Debtors
Current
354,208 GBP2024-09-30
293,084 GBP2023-09-30
Cash at bank and in hand
163,654 GBP2024-09-30
194,773 GBP2023-09-30
Current Assets
517,862 GBP2024-09-30
487,857 GBP2023-09-30
Net Current Assets/Liabilities
470,955 GBP2024-09-30
446,059 GBP2023-09-30
Total Assets Less Current Liabilities
2,171,243 GBP2024-09-30
2,184,164 GBP2023-09-30
Net Assets/Liabilities
2,171,243 GBP2024-09-30
2,184,164 GBP2023-09-30
Equity
Called up share capital
1,621,165 GBP2024-09-30
1,621,433 GBP2023-09-30
1,625,393 GBP2022-10-01
Retained earnings (accumulated losses)
550,078 GBP2024-09-30
562,731 GBP2023-09-30
424,616 GBP2022-10-01
Equity
2,171,243 GBP2024-09-30
2,184,164 GBP2023-09-30
2,050,009 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
5,365 GBP2023-10-01 ~ 2024-09-30
407,401 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
5,365 GBP2023-10-01 ~ 2024-09-30
407,401 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,365 GBP2023-10-01 ~ 2024-09-30
407,401 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
5,365 GBP2023-10-01 ~ 2024-09-30
407,401 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
-268 GBP2023-10-01 ~ 2024-09-30
-3,960 GBP2022-10-01 ~ 2023-09-30
Retained earnings (accumulated losses)
-18,018 GBP2023-10-01 ~ 2024-09-30
-269,286 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-18,286 GBP2023-10-01 ~ 2024-09-30
-273,246 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,575 GBP2024-09-30
60,575 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
58,882 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,796 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
779 GBP2024-09-30
1,693 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,400 GBP2024-09-30
15,000 GBP2023-09-30
Other Debtors
Current
11,600 GBP2024-09-30
100 GBP2023-09-30
Prepayments/Accrued Income
Current
41,888 GBP2024-09-30
57,724 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
4,112 GBP2024-09-30
4,112 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
291,208 GBP2024-09-30
216,148 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,394 GBP2024-09-30
1,124 GBP2023-09-30
Taxation/Social Security Payable
Current
9,738 GBP2024-09-30
7,074 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
35,775 GBP2024-09-30
33,600 GBP2023-09-30
Creditors
Current
46,907 GBP2024-09-30
41,798 GBP2023-09-30
Related profiles found in government register
  • LIGHTSTONE PROPERTIES LIMITED
    Info
    LIGHTSTONE PROPERTIES PLC - 2017-01-27
    Registered number 04546581
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • LIGHTSTONE PROPERTIES LIMITED
    S
    Registered number 04546581
    icon of address3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT
    CIF 1 CIF 2
  • LIGHTSTONE PROPERTIES LIMITED
    S
    Registered number 04546581
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    CIF 33 - LLP Designated Member → ME
  • 2
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (28 parents)
    Officer
    icon of calendar 2023-08-30 ~ now
    CIF 29 - LLP Designated Member → ME
  • 3
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 4
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 5
    LIGHTSTONE AIR LLP - 2017-08-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 6
    LIGHTSTONE GREENWICH LLP - 2023-04-25
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (29 parents)
    Officer
    icon of calendar 2022-12-07 ~ now
    CIF 31 - LLP Designated Member → ME
  • 7
    LIGHTSTONE ABERDEEN LLP - 2023-01-24
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-25 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    LIGHTSTONE JLR DUNDEE LLP - 2019-07-26
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-12 ~ now
    CIF 8 - LLP Designated Member → ME
  • 9
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-10-19 ~ now
    CIF 12 - LLP Designated Member → ME
  • 10
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 11
    LIGHTSTONE NEWCASTLE LLP - 2018-04-12
    LIGHTSTONE BRACKNELL LLP - 2013-10-25
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    icon of calendar 2009-11-26 ~ now
    CIF 22 - LLP Designated Member → ME
  • 12
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    icon of calendar 2018-10-03 ~ now
    CIF 6 - LLP Designated Member → ME
  • 13
    icon of address3rd Floor 1 Ashley Road, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-07-08 ~ now
    CIF 26 - LLP Designated Member → ME
  • 14
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 15
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    CIF 5 - LLP Designated Member → ME
  • 16
    LIGHTSTONE BIRMINGHAM LLP - 2015-06-20
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    icon of calendar 2014-03-04 ~ now
    CIF 20 - LLP Designated Member → ME
  • 17
    LIGHTSTONE NORWICH LLP - 2022-08-11
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-10 ~ now
    CIF 10 - LLP Designated Member → ME
  • 18
    REVHOPE LLP - 2005-04-14
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-04 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 19
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    icon of calendar 2019-08-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 20
    LIGHTSTONE SALISBURY LLP - 2024-11-14
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2023-08-30 ~ now
    CIF 30 - LLP Designated Member → ME
  • 21
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,689,210 GBP2021-09-30
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 22
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2018-03-05 ~ now
    CIF 9 - LLP Designated Member → ME
  • 23
    LIGHTSTONE NORTHAMPTON LLP - 2025-09-11
    icon of address3rd Floor 1 Ashley Road, Cheshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 27 - LLP Designated Member → ME
    CIF 37 - LLP Designated Member → ME
  • 24
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-14 ~ now
    CIF 3 - LLP Designated Member → ME
  • 25
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-26 ~ now
    CIF 16 - LLP Designated Member → ME
  • 26
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-08 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 27
    MAWLAW 1000 LIMITED - 2007-08-30
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 28
    LIGHTSTONE ESPLANADE LLP - 2022-07-01
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents)
    Officer
    icon of calendar 2021-11-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 29
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2021-11-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 30
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 32 - LLP Designated Member → ME
  • 31
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 32
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-07 ~ now
    CIF 11 - LLP Designated Member → ME
  • 33
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 34
    icon of address3rd Floor 1 Ashley Road, Cheshire, England
    Active Corporate (21 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    CIF 28 - LLP Designated Member → ME
  • 35
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-07 ~ now
    CIF 13 - LLP Designated Member → ME
  • 36
    LIGHTSTONE TRING LLP - 2016-02-24
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-06-12 ~ now
    CIF 19 - LLP Designated Member → ME
Ceased 20
  • 1
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (22 parents)
    Person with significant control
    icon of calendar 2022-09-23 ~ 2022-12-01
    CIF 58 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (28 parents)
    Person with significant control
    icon of calendar 2023-08-30 ~ 2023-09-29
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LIGHTSTONE AIR LLP - 2017-08-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-23 ~ 2018-09-20
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LIGHTSTONE GREENWICH LLP - 2023-04-25
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (29 parents)
    Person with significant control
    icon of calendar 2022-12-07 ~ 2023-06-01
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-01
    CIF 25 - LLP Designated Member → ME
  • 5
    LIGHTSTONE ABERDEEN LLP - 2023-01-24
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ 2018-08-10
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 6
    LIGHTSTONE JLR DUNDEE LLP - 2019-07-26
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-12 ~ 2019-09-05
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2017-10-19 ~ 2017-12-13
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-06-14 ~ 2023-01-30
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    LIGHTSTONE NORWICH LLP - 2022-08-11
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2017-12-19
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    icon of calendar 2019-08-12 ~ 2019-09-25
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    LIGHTSTONE SALISBURY LLP - 2024-11-14
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (18 parents)
    Person with significant control
    icon of calendar 2023-08-30 ~ 2024-12-19
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,689,210 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-11-14 ~ 2016-12-23
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-14 ~ 2021-12-07
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ 2016-08-25
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Right to appoint or remove members → OE
  • 15
    LIGHTSTONE ESPLANADE LLP - 2022-07-01
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents)
    Person with significant control
    icon of calendar 2021-11-25 ~ 2022-09-23
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Person with significant control
    icon of calendar 2021-11-25 ~ 2022-07-11
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (30 parents)
    Person with significant control
    icon of calendar 2022-10-10 ~ 2022-12-14
    CIF 57 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2018-02-12
    CIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-07 ~ 2018-01-18
    CIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ 2018-08-07
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.