CORYLOS LIMITED

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 2

1
Watchorn, Hugh
Individual (5 offsprings)
Officer
2022-03-21 ~ dissolved
OF - Secretary → CIF 0
2
Mr Toby Alexander Campbell Anstruther
Born in December 1968
Individual (20 offsprings)
Person with significant control
2022-08-16 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 12

1
Martin, John Alexander Frederick
Company Director born in November 1967
Individual (3 offsprings)
Officer
2015-12-16 ~ 2019-10-31
OF - Director → CIF 0
2022-06-10 ~ 2023-06-01
OF - Director → CIF 0
Mr John Alexander Frederick Martin
Born in November 1967
Individual (3 offsprings)
Person with significant control
2016-12-12 ~ 2019-10-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Khattar, Shareen
Company Director born in September 1970
Individual
Officer
2018-09-01 ~ 2022-06-15
OF - Director → CIF 0
3
Luxem, Victoria Marie-isabelle
Individual
Officer
2018-02-06 ~ 2021-03-18
OF - Secretary → CIF 0
4
Fulford, Stephen
Retired born in February 1962
Individual
Officer
2019-11-01 ~ 2021-11-09
OF - Director → CIF 0
5
Benson, Preston Paul
Managing Director born in September 1980
Individual (17 offsprings)
Officer
2021-07-14 ~ 2022-03-07
OF - Director → CIF 0
6
Watchorn, Hugh John
Company Director born in February 1963
Individual (5 offsprings)
Officer
2022-03-21 ~ 2023-06-01
OF - Director → CIF 0
7
Garmoyle, Hugh Sebastian, Viscount
Director born in March 1965
Individual (18 offsprings)
Officer
2017-03-28 ~ 2020-05-04
OF - Director → CIF 0
Viscount Hugh Sebastian Garmoyle
Born in March 1965
Individual (18 offsprings)
Person with significant control
2017-03-28 ~ 2020-05-04
PE - Has significant influence or control → CIF 0
8
Butler, Timothy Garrit
Individual (3 offsprings)
Officer
2016-11-30 ~ 2018-02-06
OF - Secretary → CIF 0
9
Anstruther, Tobias Alexander Campbell
Company Director born in December 1968
Individual (20 offsprings)
Officer
2016-11-30 ~ 2020-12-22
OF - Director → CIF 0
Anstruther, Toby Alexander Campbell
Company Director born in December 1968
Individual (20 offsprings)
Officer
2022-06-13 ~ 2024-08-30
OF - Director → CIF 0
Mr Tobias Alexander Campbell Anstruther
Born in December 1968
Individual (20 offsprings)
Person with significant control
2016-12-12 ~ 2020-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
Murdoch, William Scott
Chartered Surveyor born in July 1965
Individual (6 offsprings)
Officer
2016-01-28 ~ 2022-03-21
OF - Director → CIF 0
Mr William Scott Murdoch
Born in July 1965
Individual (6 offsprings)
Person with significant control
2016-12-12 ~ 2020-12-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Roberts, David Ian
Company Director born in September 1956
Individual (57 offsprings)
Officer
2020-09-09 ~ 2021-12-09
OF - Director → CIF 0
12
Di Bosco, Sebastien Mazella
Private Equity Investor born in November 1978
Individual (7 offsprings)
Officer
2021-01-01 ~ 2021-12-08
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

90040 - Operation Of Arts Facilities

Brief company account

(expand)

Number of shares allotted

2,445,846 shares2020-08-01 ~ 2021-07-31

1,694,999 shares2019-08-01 ~ 2020-07-31

Nominal value of allotted share capital

489,169 GBP2020-08-01 ~ 2021-07-31

339,000 GBP2019-08-01 ~ 2020-07-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

17,024,562 GBP2021-07-31

18,915,274 GBP2020-07-31

CORYLOS LIMITED
Info
Registered number 09919284
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London EC4N 6EU
PRIVATE LIMITED COMPANY incorporated on 2015-12-16 and dissolved on 2025-06-27 (9 years 6 months). The company status is Dissolved.
The last date of confirmation statement was made at 2022-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.