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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Patrick George Lyons

child relation
Offspring entities and appointments 62
  • 1
    34-40 QUADRANT RICHMOND MANAGEMENT LTD
    09077773
    Active Corporate (10 parents)
    Officer
    2014-06-09 ~ 2016-01-05
    IIF 66 - Director → ME
  • 2
    ALFA DEVELOPMENTS LTD
    12169554
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-08-22 ~ 2023-03-30
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    AQUILA HOUSE DEVELOPMENTS LTD
    12800313
    Dissolved Corporate (7 parents)
    Officer
    2020-08-07 ~ 2022-02-25
    IIF 51 - Director → ME
    Person with significant control
    2020-08-07 ~ 2022-02-25
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    AUGUSTUS CLOSE DEVELOPMENTS LIMITED
    15298512
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ 2024-05-24
    IIF 61 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-05-24
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    AUTUMNTIME DEVELOPMENTS LIMITED
    10354940
    Dissolved Corporate (9 parents)
    Officer
    2016-09-01 ~ 2020-07-10
    IIF 100 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-07-10
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AVIATOR HOLDINGS LTD
    14764036
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-28 ~ 2024-05-24
    IIF 87 - Director → ME
    2023-03-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-03-28 ~ 2024-05-24
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-28 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BAR STONE COMMERCIAL LTD
    13570160
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ 2024-05-24
    IIF 63 - Director → ME
    Person with significant control
    2021-08-17 ~ 2024-05-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    BAR STONE DEVELOPMENTS LTD
    12460716
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2021-10-28
    IIF 48 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-10-28
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BAR STONE RESIDENTIAL LTD
    13295230
    Active Corporate (10 parents)
    Officer
    2021-03-26 ~ 2021-10-28
    IIF 50 - Director → ME
  • 10
    BEAR BROOK DEVELOPMENTS LTD
    13922953
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2024-05-24
    IIF 60 - Director → ME
    2022-02-17 ~ 2025-03-25
    IIF 57 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-03-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    2022-02-17 ~ 2024-05-24
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    BECFORD DEVELOPMENTS LIMITED
    12089178
    Dissolved Corporate (9 parents)
    Officer
    2019-07-06 ~ 2020-07-17
    IIF 73 - Director → ME
    Person with significant control
    2019-07-06 ~ 2020-07-17
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    BECFORD PROPERTIES LTD
    12700631
    Dissolved Corporate (7 parents)
    Officer
    2020-06-26 ~ 2022-04-29
    IIF 70 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-04-29
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BELL BRIDGE DEVELOPMENTS LTD
    14003373
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-03-25 ~ 2025-02-14
    IIF 56 - Director → ME
    Person with significant control
    2022-03-25 ~ 2024-04-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    BELL BRIDGE RESIDENTIAL LTD
    15513256
    Active Corporate (4 parents)
    Officer
    2024-02-22 ~ 2025-02-14
    IIF 62 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-02-14
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BEVERLEY WAY DEVELOPMENTS LTD
    12958597
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BEVERLEY WAY RESIDENTIAL LTD
    14879363
    Dissolved Corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 83 - Director → ME
  • 17
    BRIGHTON ROAD DEVELOPMENTS LTD
    12960112
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2023-03-29
    IIF 69 - Director → ME
    Person with significant control
    2020-10-19 ~ 2023-03-29
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    BRIGHTON ROAD RESIDENTIAL LTD
    14293107
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ 2023-03-29
    IIF 68 - Director → ME
  • 19
    CARLFORD DEVELOPMENTS LIMITED
    12089221
    Active Corporate (2 parents)
    Officer
    2019-07-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CARLFORD PROPERTIES LTD
    12883383
    Active Corporate (2 parents)
    Officer
    2020-09-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CARLFORD RESIDENTIAL LEASEHOLD LTD
    15492153
    Active Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CARLFORD RESIDENTIAL LTD
    15445399
    Active Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CHERTSEY HOLDINGS 3 LTD
    15442201 15445106... (more)
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ 2026-02-12
    IIF 72 - Director → ME
  • 24
    CONBER DEVELOPMENTS LIMITED
    - now 06607548
    CONBER LIMITED
    - 2011-06-27 06607548
    Active Corporate (6 parents)
    Officer
    2008-06-02 ~ 2013-12-31
    IIF 95 - Director → ME
  • 25
    CONEY PROPERTIES (UK) LIMITED
    - now 05887195
    FORSTERS SHELFCO 242 LIMITED - 2006-09-20
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 94 - Director → ME
  • 26
    COOMBE LANE DEVELOPMENTS LTD
    12968636
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ECAT (UK) LIMITED
    08670716
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 67 - Director → ME
  • 28
    EDGE GROVE LTD
    11601812
    Active Corporate (5 parents)
    Officer
    2018-10-03 ~ 2020-03-06
    IIF 101 - Director → ME
    Person with significant control
    2018-10-03 ~ 2020-03-06
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    EDGEWARE STONE DEVELOPMENTS LTD
    12574896
    Dissolved Corporate (4 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    EDGWARE ROAD PROPERTIES LIMITED
    09635752
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2019-11-01
    IIF 99 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-11-01
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FERRISS VENTURES LIMITED
    09017172
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2014-04-29 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 32
    FLINT GROVE LIMITED
    11142605 11762857
    Active Corporate (7 parents)
    Officer
    2018-01-10 ~ 2018-09-18
    IIF 98 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-09-18
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 33
    GODSTONE DEVELOPMENTS LTD
    12460627
    Dissolved Corporate (4 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 52 - Director → ME
  • 34
    GUNNERSBURY DEVELOPMENTS LIMITED
    15532155
    Dissolved Corporate (2 parents)
    Officer
    2024-02-29 ~ 2024-05-24
    IIF 91 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-05-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HADDON HOMES LIMITED
    - now 04132057 04147358
    WHITE FRIARS MANAGEMENT LIMITED
    - 2008-07-03 04132057 04147358
    Active Corporate (10 parents)
    Officer
    2008-03-01 ~ 2013-12-31
    IIF 96 - Director → ME
  • 36
    HUGH STREET VICTORIA LIMITED
    07909643
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ 2012-08-22
    IIF 92 - Director → ME
  • 37
    ISLE GROVE DEVELOPMENTS LIMITED
    11601936
    Dissolved Corporate (7 parents)
    Officer
    2018-10-03 ~ 2019-12-23
    IIF 107 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-12-23
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    JAWG ON LTD
    15530247
    Dissolved Corporate (2 parents)
    Officer
    2024-02-28 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2024-02-28 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LEMON GROVE DEVELOPMENTS LIMITED
    11303699
    Dissolved Corporate (7 parents)
    Officer
    2018-04-11 ~ 2019-04-18
    IIF 105 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-18
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LOWLANDS DEVELOPMENTS LTD
    12798699
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ 2021-02-16
    IIF 74 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-02-16
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 41
    LYONSDOWN DEVELOPMENTS LTD
    13583341
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2021-10-28
    IIF 49 - Director → ME
    Person with significant control
    2021-08-24 ~ 2021-10-28
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MEREVALE HOUSE MANAGEMENT LIMITED
    09450536
    Active Corporate (7 parents)
    Officer
    2015-02-20 ~ 2016-02-21
    IIF 65 - Director → ME
  • 43
    MISBOURNE DEVELOPMENTS LTD
    13923042
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-17 ~ 2024-03-28
    IIF 89 - Director → ME
    Person with significant control
    2022-02-17 ~ 2024-03-28
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MISBOURNE RESIDENTIAL LTD
    14763956
    Liquidation Corporate (5 parents)
    Officer
    2023-03-28 ~ 2024-03-28
    IIF 86 - Director → ME
  • 45
    MP PROPERTY DEVELOPMENTS LIMITED
    10635438 11520005
    Active Corporate (8 parents)
    Officer
    2017-02-23 ~ 2018-07-04
    IIF 102 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-07-04
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ORIEL EXPRESS LIMITED
    12148201
    Dissolved Corporate (7 parents)
    Officer
    2019-08-09 ~ 2022-02-25
    IIF 71 - Director → ME
    Person with significant control
    2019-08-09 ~ 2022-02-25
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    QUADRANT MEWS DEVELOPMENTS LTD
    14862257
    Dissolved Corporate (3 parents)
    Officer
    2023-05-11 ~ dissolved
    IIF 80 - Director → ME
  • 48
    RADIO CITY DEVELOPMENTS LTD
    14089516
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ 2024-05-24
    IIF 88 - Director → ME
    Person with significant control
    2022-05-05 ~ 2024-05-24
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    RICH STONE DEVELOPMENTS LTD
    12575062
    Dissolved Corporate (7 parents)
    Officer
    2020-04-28 ~ 2022-02-25
    IIF 55 - Director → ME
    Person with significant control
    2020-04-28 ~ 2022-02-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 50
    ROPE STREET LTD
    06494552
    Active Corporate (13 parents)
    Officer
    2008-02-05 ~ 2011-06-01
    IIF 93 - Director → ME
  • 51
    SEVEN SISTERS CONSTRUCTION LTD
    10654411 11418796
    Active Corporate (11 parents)
    Officer
    2017-03-06 ~ 2018-05-22
    IIF 106 - Director → ME
    Person with significant control
    2017-03-06 ~ 2018-05-22
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SHEEN LANE DEVELOPMENTS LIMITED
    08491696
    In Administration Corporate (5 parents, 4 offsprings)
    Officer
    2013-04-16 ~ 2024-05-24
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SHEEN LANE FREEHOLD LIMITED
    - now 08849488
    48-50 SHEEN LANE FREEHOLD LIMITED
    - 2015-03-26 08849488
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2014-01-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 54
    SHEEN LANE MODULAR LTD
    12981268
    Dissolved Corporate (4 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 53 - Director → ME
  • 55
    SILVER BIRCHES (RICHMOND) LIMITED
    13775484
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 75 - Director → ME
  • 56
    SPRINGTIME DEVELOPMENTS LIMITED
    09740607
    Dissolved Corporate (10 parents)
    Officer
    2015-08-19 ~ 2016-04-20
    IIF 64 - Director → ME
  • 57
    SUMMERTIME DEVELOPMENTS LIMITED
    10051483
    Active Corporate (2 parents)
    Officer
    2016-03-09 ~ 2024-05-24
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-24
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SYMAL DEVELOPMENTS LTD
    12454992
    In Administration Corporate (6 parents)
    Officer
    2020-02-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 59
    THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
    06955287
    Active Corporate (10 parents)
    Officer
    2009-10-25 ~ 2011-12-01
    IIF 97 - Director → ME
  • 60
    THROWLEY WAY DEVELOPMENTS LTD
    14110320
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-05-16 ~ 2024-05-03
    IIF 58 - Director → ME
    Person with significant control
    2022-05-16 ~ 2024-05-03
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    TURNCHAPEL MEWS LTD
    12683526
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ 2024-05-24
    IIF 59 - Director → ME
    Person with significant control
    2020-06-19 ~ 2024-05-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 62
    WINTERTIME DEVELOPMENTS LIMITED
    09987846
    Active Corporate (2 parents)
    Officer
    2016-02-04 ~ 2024-05-24
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-24
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.