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 5
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Director born in April 1960
    Individual (344 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Director born in May 1953
    Individual (333 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-10-11 ~ 2019-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTYEAR ESTATES HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • LIGHTYEAR ESTATES HOLDINGS LIMITED
    Info
    Registered number 08249934
    Berkeley House, 304 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2012-10-11 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • LIGHTYEAR ESTATE HOLDINGS LIMITED
    S
    Registered number 08249934
    Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England & Wales Company Register, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 68
  • 1
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
  • 5
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
  • 7
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-07 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
  • 11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
  • 15
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-02-13 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
  • 17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
  • 18
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 19
    WILSHIRE GR LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
  • 22
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 23
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
  • 24
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 25
    FAIRHOLD BLUE MOON LIMITED - 2012-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 30
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 31
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
  • 32
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-25 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
  • 35
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
  • 39
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
  • 43
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 44
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
  • 45
    PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 46
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
  • 47
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
  • 48
    BACKSHAW LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
  • 49
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 50
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-25 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 53
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 54
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 55
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 56
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
  • 58
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 59
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
  • 60
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 61
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
  • 62
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 63
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
  • 64
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
  • 65
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 66
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
  • 67
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 68
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-08 ~ 2022-01-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-11-08 ~ 2022-01-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 86 - Ownership of shares – 75% or more → OE
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ 2020-12-17
    CIF 69 - Ownership of shares – 75% or more → OE
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-22 ~ 2023-12-21
    CIF 71 - Ownership of shares – 75% or more → OE
  • 6
    OLDTOWN INVESTMENT PROPERTIES LIMITED - 2025-02-19
    Sheldon House, 904/910 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    283,176 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Has significant influence or control → OE
  • 7
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ 2020-07-10
    CIF 30 - Ownership of shares – 75% or more → OE
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Person with significant control
    2016-07-28 ~ 2017-12-12
    CIF 90 - Ownership of shares – 75% or more → OE
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ 2022-08-22
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Has significant influence or control → OE
  • 11
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ 2022-08-22
    CIF 31 - Ownership of shares – 75% or more → OE
  • 12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ 2019-08-12
    CIF 37 - Ownership of shares – 75% or more → OE
  • 13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-22 ~ 2021-04-09
    CIF 70 - Ownership of shares – 75% or more → OE
  • 14
    GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-12 ~ 2018-09-17
    CIF 89 - Ownership of shares – 75% or more → OE
  • 15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Has significant influence or control → OE
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-22 ~ 2019-11-05
    CIF 38 - Ownership of shares – 75% or more → OE
  • 17
    GARLOND GR LIMITED - 2019-10-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ 2019-11-04
    CIF 67 - Ownership of shares – 75% or more → OE
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-03 ~ 2017-05-09
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Has significant influence or control → OE
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-02-13 ~ 2018-02-13
    CIF 39 - Ownership of shares – 75% or more → OE
  • 20
    869 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-02-23
    CIF 56 - Ownership of shares – 75% or more → OE
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ 2022-08-22
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-08-04 ~ 2019-01-29
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Has significant influence or control → OE
  • 23
    TAHOMA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-22 ~ 2019-01-29
    CIF 92 - Ownership of shares – 75% or more → OE
  • 24
    LUCIDA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-22 ~ 2019-01-29
    CIF 91 - Ownership of shares – 75% or more → OE
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ 2022-08-22
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 54 - Ownership of shares – 75% or more → OE
  • 27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-22
    CIF 55 - Ownership of shares – 75% or more → OE
  • 28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ 2020-07-10
    CIF 68 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.