1
LIGHTSTONE AIR LLP - 2017-08-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2022-05-03 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to surplus assets - 75% or more → OE
CIF 22 - Right to appoint or remove members → OE
Officer
2022-05-03 ~ dissolvedCIF 4 - LLP Designated Member → ME
2
LIGHTSTONE ABERDEEN LLP - 2023-01-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-25 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to surplus assets - 75% or more → OE
Officer
2018-07-25 ~ nowCIF 1 - LLP Designated Member → ME
3
LIGHTSTONE JLR DUNDEE LLP - 2019-07-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Person with significant control
2018-09-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to surplus assets - 75% or more → OE
Officer
2018-09-06 ~ nowCIF 6 - LLP Designated Member → ME
4
3rd Floor 1 Ashley Road, Cheshire, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-08 ~ nowCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2024-07-08 ~ nowCIF 2 - LLP Designated Member → ME
5
LIGHTSTONE NORWICH LLP - 2022-08-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Person with significant control
2017-11-10 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to surplus assets - 75% or more → OE
CIF 18 - Right to appoint or remove members → OE
Officer
2017-11-10 ~ nowCIF 7 - LLP Designated Member → ME
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,689,210 GBP2021-09-30
Person with significant control
2016-11-14 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to surplus assets - 75% or more → OE
Officer
2016-11-14 ~ dissolvedCIF 10 - LLP Designated Member → ME
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2021-07-14 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to surplus assets - 75% or more → OE
CIF 21 - Right to appoint or remove members → OE
Officer
2021-07-14 ~ nowCIF 5 - LLP Designated Member → ME
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Person with significant control
2016-07-26 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to surplus assets - 75% or more → OE
Officer
2016-07-26 ~ nowCIF 11 - LLP Designated Member → ME
9
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-02-02 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to surplus assets - 75% or more → OE
Officer
2017-02-02 ~ dissolvedCIF 3 - LLP Designated Member → ME
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Person with significant control
2017-11-07 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to surplus assets - 75% or more → OE
CIF 19 - Right to appoint or remove members → OE
Officer
2017-11-07 ~ nowCIF 8 - LLP Designated Member → ME
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Person with significant control
2017-07-07 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to surplus assets - 75% or more → OE
Officer
2017-07-07 ~ nowCIF 9 - LLP Designated Member → ME
12
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (4 parents)
Profit/Loss (Company account)
-88 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2016-07-04 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Has significant influence or control → OE
13
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2016-07-28 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
14
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2016-07-28 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE