Mr Patrick George Lyons

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Patrick George Lyons
Irish born in August 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 107, Bell Street, London, NW1 6TL
  IIF 1
- 107, Bell Street, London, NW1 6TL, England
  IIF 2
- 107, Bell Street, London, NW1 6TL, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9
- Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
  IIF 10 IIF 11
Mr Patrick George Lyons
Irish born in August 1973
Resident in England
Registered addresses and corresponding companies
- Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
  IIF 12
- 107, Bell Street, London, NW1 6TL, England
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- 107 Bell Street, London, NW1 6TL, United Kingdom
  IIF 28
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
  IIF 29
- 60, Welbeck Street, London, W1G 9XB, England
  IIF 30
- 60, Welbeck Street, London, W1G 9XB, United Kingdom
  IIF 31 IIF 32
- Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
  IIF 33
- One Fleet Place, London, London, EC4M 7WS, England
  IIF 34 IIF 35
- Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
  IIF 36 IIF 37 IIF 38
- 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
  IIF 39 IIF 40
Lyons, Patrick George
Irish company director born in August 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 107, Bell Street, London, NW1 6TL, United Kingdom
  IIF 41
Lyons, Patrick George
Irish property developer born in August 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 107 Bell Street, London, NW1 6TL, United Kingdom
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
Mr Patrick George Lyon
Irish born in August 1973
Resident in England
Registered addresses and corresponding companies
- 107, Bell Street, London, NW1 6TL, England
  IIF 53
- Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
  IIF 54 IIF 55
Mr Patrick George Lyons
Irish born in August 1971
Resident in England
Registered addresses and corresponding companies
- Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
  IIF 56
Mr. Patrick George Lyons
British born in June 1973
Resident in England
Registered addresses and corresponding companies
- Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
  IIF 57
Lyons, Patrick George
Irish builder born in August 1973
Resident in Ireland
Registered addresses and corresponding companies
- Rathcool, Ratoath, County Meath, IRISH, Ireland
  IIF 58 IIF 59 IIF 60
Lyons, Patrick George
Irish company director born in August 1973
Resident in England
Registered addresses and corresponding companies
- 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 61
Lyons, Patrick George
Irish developer born in August 1973
Resident in Ireland
Registered addresses and corresponding companies
- Rathcool, Ratoath, County Meath, IRISH, Ireland
  IIF 62
Lyons, Patrick George
Irish director born in August 1973
Resident in England
Registered addresses and corresponding companies
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 63
Lyons, Patrick George
Irish director born in August 1973
Resident in Ireland
Registered addresses and corresponding companies
- Third Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom
  IIF 64
Lyons, Patrick George
Irish property developer born in August 1973
Resident in England
Registered addresses and corresponding companies
- Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
  IIF 65
- 107, Bell Street, London, Greater London, NW1 6TL, United Kingdom
  IIF 66
- 107, Bell Street, London, NW1 6TL, England
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- 107 Bell Street, London, NW1 6TL, United Kingdom
  IIF 88 IIF 89 IIF 90
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
  IIF 91 IIF 92
- 60, Welbeck Street, London, W1G 9XB, United Kingdom
  IIF 93 IIF 94
- Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
  IIF 95
- Room 210 A, Second Floor, 85 Tottenham Court Road, London, W1T 4TQ, England
  IIF 96
- Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100 IIF 101 IIF 102 IIF 103
- 25e, The Quadrant, Richmond, TW9 1DJ, England
  IIF 104
- 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
  IIF 105 IIF 106
Lyons, Patrick George
Irish developer born in August 1970
Resident in Ireland
Registered addresses and corresponding companies
- 12a, White Friars, Chester, Cheshire, CH1 1NZ
  IIF 107
Lyons, Patrick George
Irish property developer born in August 1971
Resident in England
Registered addresses and corresponding companies
- 107, Bell Street, London, NW1 6TL, England
  IIF 108
- Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
  IIF 109

Offspring entities and appointments

Active 22

1
ALFA DEVELOPMENTS LTD
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,173 GBP2024-04-30
Officer
2019-08-22 ~ now
IIF 103 - Director → ME
2
AVIATOR HOLDINGS LTD
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,334,570 GBP2024-04-30
Officer
2023-03-28 ~ now
IIF 99 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEVERLEY WAY DEVELOPMENTS LTD
6 Festival Building, Ashley Lane, Saltaire
In Administration Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-10-19 ~ now
IIF 105 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
4
BEVERLEY WAY RESIDENTIAL LTD
107 Bell Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-18 ~ dissolved
IIF 104 - Director → ME
5
CARLFORD DEVELOPMENTS LIMITED
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
1,674,471 GBP2024-04-30
Officer
2019-07-06 ~ now
IIF 77 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
CARLFORD PROPERTIES LTD
107 Bell Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-46,246 GBP2024-04-30
Officer
2020-09-16 ~ now
IIF 74 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARLFORD RESIDENTIAL LEASEHOLD LTD
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 100 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
CARLFORD RESIDENTIAL LTD
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 98 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHERTSEY HOLDINGS 3 LTD
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-25 ~ now
IIF 63 - Director → ME
10
CONEY PROPERTIES (UK) LIMITED
- now
FORSTERS SHELFCO 242 LIMITED - 2006-09-20
12a White Friars, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-04 ~ dissolved
IIF 59 - Director → ME
11
COOMBE LANE DEVELOPMENTS LTD
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-10-22 ~ now
IIF 102 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ECAT (UK) LIMITED
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-07-31 ~ now
IIF 61 - Director → ME
13
EDGEWARE STONE DEVELOPMENTS LTD
C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
In Administration Corporate (2 parents)
Officer
2020-04-28 ~ now
IIF 65 - Director → ME
Person with significant control
2020-04-28 ~ now
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
14
FERRISS VENTURES LIMITED
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-375,073 GBP2023-04-30
Officer
2014-04-29 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
15
GODSTONE DEVELOPMENTS LTD
107 Bell Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-362,359 GBP2023-04-30
Officer
2020-02-13 ~ dissolved
IIF 75 - Director → ME
16
JAWG ON LTD
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-28 ~ now
IIF 109 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
QUADRANT MEWS DEVELOPMENTS LTD
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 101 - Director → ME
18
SHEEN LANE DEVELOPMENTS LIMITED
3rd Floor 37 Frederick Place, Brighton, East Sussex
In Administration Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
-25,016,288 GBP2022-05-01 ~ 2023-04-30
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHEEN LANE FREEHOLD LIMITED
- now
48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
14,695 GBP2023-04-30
Officer
2014-01-17 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
20
SHEEN LANE MODULAR LTD
107 Bell Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-88 GBP2022-10-31
Officer
2020-10-28 ~ dissolved
IIF 76 - Director → ME
21
SILVER BIRCHES (RICHMOND) LIMITED
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-01 ~ now
IIF 97 - Director → ME
22
SYMAL DEVELOPMENTS LTD
6 Festival Building, Ashley Lane, Saltaire
In Administration Corporate (2 parents)
Equity (Company account)
-3,305 GBP2023-04-30
Officer
2020-02-11 ~ now
IIF 106 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 43

1
34-40 QUADRANT RICHMOND MANAGEMENT LTD
C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2014-06-09 ~ 2016-01-05
IIF 90 - Director → ME
2
ALFA DEVELOPMENTS LTD
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,173 GBP2024-04-30
Person with significant control
2019-08-22 ~ 2023-03-30
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
AQUILA HOUSE DEVELOPMENTS LTD
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-08-07 ~ 2022-02-25
IIF 73 - Director → ME
Person with significant control
2020-08-07 ~ 2022-02-25
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
AUGUSTUS CLOSE DEVELOPMENTS LIMITED
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
18,865 GBP2025-04-30
Officer
2023-11-21 ~ 2024-05-24
IIF 85 - Director → ME
Person with significant control
2023-11-21 ~ 2024-05-24
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
AUTUMNTIME DEVELOPMENTS LIMITED
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-18,421 GBP2023-12-31
Officer
2016-09-01 ~ 2020-07-10
IIF 44 - Director → ME
Person with significant control
2016-09-01 ~ 2020-07-10
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
AVIATOR HOLDINGS LTD
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,334,570 GBP2024-04-30
Officer
2023-03-28 ~ 2024-05-24
IIF 68 - Director → ME
Person with significant control
2023-03-28 ~ 2024-05-24
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
IIF 18 - Right to appoint or remove directors → OE
7
BAR STONE COMMERCIAL LTD
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-17 ~ 2024-05-24
IIF 87 - Director → ME
Person with significant control
2021-08-17 ~ 2024-05-24
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
IIF 22 - Right to appoint or remove directors → OE
8
BAR STONE DEVELOPMENTS LTD
One Fleet Place, London, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-13 ~ 2021-10-28
IIF 69 - Director → ME
Person with significant control
2020-02-13 ~ 2021-10-28
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
BAR STONE RESIDENTIAL LTD
One, Fleet Place, London, England
Active Corporate (5 parents)
Officer
2021-03-26 ~ 2021-10-28
IIF 72 - Director → ME
10
BEAR BROOK DEVELOPMENTS LTD
8th Floor 1 Fleet Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-128,393 GBP2023-12-31
Officer
2022-02-17 ~ 2024-05-24
IIF 84 - Director → ME
2022-02-17 ~ 2025-03-25
IIF 80 - Director → ME
Person with significant control
2022-02-17 ~ 2025-03-25
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2022-02-17 ~ 2024-05-24
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
BECFORD DEVELOPMENTS LIMITED
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-6,810 GBP2023-12-31
Officer
2019-07-06 ~ 2020-07-17
IIF 95 - Director → ME
Person with significant control
2019-07-06 ~ 2020-07-17
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
BECFORD PROPERTIES LTD
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-06-26 ~ 2022-04-29
IIF 93 - Director → ME
Person with significant control
2020-06-26 ~ 2022-04-29
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
BELL BRIDGE DEVELOPMENTS LTD
32 Castlewood Road, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-696,107 GBP2024-03-31
Officer
2022-03-25 ~ 2025-02-14
IIF 79 - Director → ME
Person with significant control
2022-03-25 ~ 2024-04-19
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
BELL BRIDGE RESIDENTIAL LTD
32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ 2025-02-14
IIF 86 - Director → ME
Person with significant control
2024-02-22 ~ 2025-02-14
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
15
BRIGHTON ROAD DEVELOPMENTS LTD
Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,660,881 GBP2023-10-31
Officer
2020-10-19 ~ 2023-03-29
IIF 92 - Director → ME
Person with significant control
2020-10-19 ~ 2023-03-29
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
BRIGHTON ROAD RESIDENTIAL LTD
Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
Active Corporate (2 parents)
Equity (Company account)
1,446,830 GBP2023-10-31
Officer
2022-08-12 ~ 2023-03-29
IIF 91 - Director → ME
17
CONBER DEVELOPMENTS LIMITED
- now
CONBER LIMITED - 2011-06-27
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2008-06-02 ~ 2013-12-31
IIF 62 - Director → ME
18
EDGE GROVE LTD
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-03 ~ 2020-03-06
IIF 46 - Director → ME
Person with significant control
2018-10-03 ~ 2020-03-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
EDGWARE ROAD PROPERTIES LIMITED
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-30 ~ 2019-11-01
IIF 41 - Director → ME
Person with significant control
2018-11-30 ~ 2019-11-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
FLINT GROVE LIMITED
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2018-09-18
IIF 42 - Director → ME
Person with significant control
2018-01-10 ~ 2018-09-18
IIF 7 - Right to appoint or remove directors → OE
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
21
GUNNERSBURY DEVELOPMENTS LIMITED
107 Bell Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-29 ~ 2024-05-24
IIF 108 - Director → ME
Person with significant control
2024-02-29 ~ 2024-05-24
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
IIF 25 - Right to appoint or remove directors → OE
22
HADDON HOMES LIMITED
- now
WHITE FRIARS MANAGEMENT LIMITED - 2008-07-03
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2008-03-01 ~ 2013-12-31
IIF 60 - Director → ME
23
HUGH STREET VICTORIA LIMITED
Third Floor, 111,charterhouse Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-03 ~ 2012-08-22
IIF 64 - Director → ME
24
ISLE GROVE DEVELOPMENTS LIMITED
60 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-13,410 GBP2023-12-31
Officer
2018-10-03 ~ 2019-12-23
IIF 52 - Director → ME
Person with significant control
2018-10-03 ~ 2019-12-23
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
LEMON GROVE DEVELOPMENTS LIMITED
60 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,857 GBP2023-12-31
Officer
2018-04-11 ~ 2019-04-18
IIF 50 - Director → ME
Person with significant control
2018-04-11 ~ 2019-04-18
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
LOWLANDS DEVELOPMENTS LTD
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
463,745 GBP2023-12-31
Officer
2020-08-07 ~ 2021-02-16
IIF 96 - Director → ME
Person with significant control
2020-08-07 ~ 2021-02-16
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
27
LYONSDOWN DEVELOPMENTS LTD
One Fleet Place, London, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-24 ~ 2021-10-28
IIF 71 - Director → ME
Person with significant control
2021-08-24 ~ 2021-10-28
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
MEREVALE HOUSE MANAGEMENT LIMITED
Acara Management Ltd C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2015-02-20 ~ 2016-02-21
IIF 89 - Director → ME
29
MISBOURNE DEVELOPMENTS LTD
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2022-02-17 ~ 2024-03-28
IIF 82 - Director → ME
Person with significant control
2022-02-17 ~ 2024-03-28
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
30
MISBOURNE RESIDENTIAL LTD
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2023-03-28 ~ 2024-03-28
IIF 67 - Director → ME
31
MP PROPERTY DEVELOPMENTS LIMITED
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-23 ~ 2018-07-04
IIF 47 - Director → ME
Person with significant control
2017-02-23 ~ 2018-07-04
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
ORIEL EXPRESS LIMITED
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-08-09 ~ 2022-02-25
IIF 94 - Director → ME
Person with significant control
2019-08-09 ~ 2022-02-25
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
33
RADIO CITY DEVELOPMENTS LTD
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,491 GBP2024-04-30
Officer
2022-05-05 ~ 2024-05-24
IIF 70 - Director → ME
Person with significant control
2022-05-05 ~ 2024-05-24
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
RICH STONE DEVELOPMENTS LTD
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2020-04-28 ~ 2022-02-25
IIF 78 - Director → ME
Person with significant control
2020-04-28 ~ 2022-02-25
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
35
ROPE STREET LTD
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-02-05 ~ 2011-06-01
IIF 58 - Director → ME
36
SEVEN SISTERS CONSTRUCTION LTD
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
598,956 GBP2019-12-31
Officer
2017-03-06 ~ 2018-05-22
IIF 51 - Director → ME
Person with significant control
2017-03-06 ~ 2018-05-22
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
37
SHEEN LANE DEVELOPMENTS LIMITED
3rd Floor 37 Frederick Place, Brighton, East Sussex
In Administration Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
-25,016,288 GBP2022-05-01 ~ 2023-04-30
Officer
2013-04-16 ~ 2024-05-24
IIF 43 - Director → ME
38
SPRINGTIME DEVELOPMENTS LIMITED
C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
7,897,725 GBP2020-03-31
Officer
2015-08-19 ~ 2016-04-20
IIF 88 - Director → ME
39
SUMMERTIME DEVELOPMENTS LIMITED
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
1,407,061 GBP2024-04-30
Officer
2016-03-09 ~ 2024-05-24
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-24
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
40
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
24,183 GBP2024-12-31
Officer
2009-10-25 ~ 2011-12-01
IIF 107 - Director → ME
41
THROWLEY WAY DEVELOPMENTS LTD
8th Floor, 1 Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-25,126 GBP2023-12-31
Officer
2022-05-16 ~ 2024-05-03
IIF 81 - Director → ME
Person with significant control
2022-05-16 ~ 2024-05-03
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
42
TURNCHAPEL MEWS LTD
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-06-19 ~ 2024-05-24
IIF 83 - Director → ME
Person with significant control
2020-06-19 ~ 2024-05-24
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
43
WINTERTIME DEVELOPMENTS LIMITED
Second Floor, 201 Haverstock Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
2,046,267 GBP2024-04-30
Officer
2016-02-04 ~ 2024-05-24
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

Mr Patrick George Lyons

Mr Patrick George Lyons

Mr Patrick George Lyons

Lyons, Patrick George

Lyons, Patrick George

Mr Patrick George Lyon

Mr Patrick George Lyons

Mr. Patrick George Lyons

Lyons, Patrick George

Lyons, Patrick George

Lyons, Patrick George

Lyons, Patrick George

Lyons, Patrick George

Lyons, Patrick George

Lyons, Patrick George

Lyons, Patrick George