CompaniesInTheUK

LYGON PARTNERS LIMITED

Company number 09202738 ·

Active

2 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Lygon Partners Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-05
Correspondence address
1st Floor, Smithson Tower, Smithson Plaza, St James's Street, London, SW1A 4HA, England
Legal form
Private Limited Company

Weaverbird Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-09-19
Correspondence address
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
Legal form
Limited
Place registered
England & Wales
Registration number
12157998
Country registered
England & Wales

Weaverbird Two Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-29
Ceased on
2024-11-05
Correspondence address
The Oast Emr Centre, New Road, East Malling, West Malling, ME19 6BJ, England
Legal form
Private Limited Company

Weaverbird Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-09-19
Ceased on
2024-10-29
Correspondence address
The Oast Emr Centre, New Road, East Malling, Kent, ME19 6BJ, United Kingdom
Legal form
Limited
Place registered
England & Wales
Registration number
12157998
Country registered
England & Wales

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-16
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-19
Date of birth
Correspondence address
 
Subscribers only