1
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2006-03-29 ~ dissolvedIIF 18 - director → ME
2
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2004-07-01 ~ dissolvedIIF 19 - director → ME
3
Ribble Court 1 Mead Way, Padiham, Burnley, EnglandCorporate (3 parents)
Officer
2022-06-06 ~ nowIIF 26 - director → ME
4
Ribble Court Mead Way, Padiham, Burnley, Lancashire, EnglandCorporate (3 parents)
Officer
2019-11-22 ~ nowIIF 21 - director → ME
Person with significant control
2019-11-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
LYNX DIGITAL SERVICES LIMITED - 2021-03-29
Ribble Court Mead Way, Padiham, Burnley, EnglandCorporate (4 parents)
Officer
2019-09-03 ~ nowIIF 35 - director → ME
Person with significant control
2019-09-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Ribble Court 1 Mead Way, Padiham, Burnley, EnglandCorporate (3 parents)
Officer
2022-09-21 ~ nowIIF 31 - director → ME
Person with significant control
2022-09-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Ribble Court 1 Mead Way, Padiham, Burnley, EnglandCorporate (2 parents)
Officer
2023-06-22 ~ nowIIF 29 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
DAWTECH CONSULTANCY LTD - 2016-02-17
Ribble Court Mead Way, Padiham, Burnley, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-09-28 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
9
LYNX LEGAL AND COMMERCIAL SERVICES LIMITED - 2024-02-29
Ribble Court 1 Mead Way, Padiham, Burnley, EnglandDissolved corporate (2 parents)
Officer
2022-09-16 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
Ribble Court 1 Mead Way, Padiham, Burnley, EnglandCorporate (2 parents)
Officer
2024-02-22 ~ nowIIF 30 - director → ME
Person with significant control
2024-02-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
LYNX FACILITY AND AUTOMATION SOLUTIONS LIMITED - 2024-01-18
Ribble Court 1 Mead Way, Padiham, Burnley, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-05-03 ~ nowIIF 28 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
Ribble Court 1 Mead Way, Padiham, Burnley, EnglandCorporate (3 parents)
Officer
2023-05-03 ~ nowIIF 27 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
13
LINX PROJECTS LIMITED - 2013-05-21
Ribble Court Mead Way, Shuttleworth Mead Bus Park, Padiham, Lancashire, EnglandCorporate (2 parents)
Officer
2013-07-01 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
14
Ribble Court 1 Mead Way, Padiham, Burnley, EnglandDissolved corporate (2 parents)
Officer
2023-05-03 ~ dissolvedIIF 24 - director → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
Ribble Court 1 Mead Way, Padiham, Burnley, EnglandCorporate (2 parents)
Officer
2022-03-24 ~ nowIIF 23 - director → ME
Person with significant control
2022-03-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
Ribble Court 1 Mead Way, Padiham, Burnley, EnglandCorporate (2 parents)
Officer
2022-03-24 ~ nowIIF 22 - director → ME
Person with significant control
2022-03-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
LYNX SOLAR LIMITED - 2021-03-21
LYNX LIVE LIMITED - 2021-03-10
LYNX CAPITAL LIMITED - 2016-10-18
Ribble Court Mead Way, Padiham, Burnley, EnglandCorporate (4 parents)
Officer
2013-09-06 ~ nowIIF 33 - director → ME
Person with significant control
2022-09-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
18
Ribble Court 1 Mead Way, Padiham, Burnley, EnglandCorporate (2 parents)
Equity (Company account)
816 GBP2024-09-30
Officer
2021-03-10 ~ nowIIF 17 - director → ME
Person with significant control
2021-03-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE