CONSTRUCTING LONDON LTD
Company number 11081885 · Monitor this company
3 active / 3 ceased · persons with significant control
Lyon Holdings Limited
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2021-06-01
- Correspondence address
- 7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
- Legal form
- Limited
- Place registered
- England & Wales
- Registration number
- 11442915
- Country registered
- England
Developing London Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-09-13
- Correspondence address
- 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
- Legal form
- Limited Liability Company
- Place registered
- Register Of Companies
- Registration number
- 11442915
- Country registered
- United Kingdom
May & Crown Ltd
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
- 2018-08-21
- Correspondence address
- 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
- Legal form
- Limited Liability Company
- Place registered
- Register Of Companies
- Registration number
- 00376345
- Country registered
- United Kingdom
Mr Clayton William Lyon
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2020-06-03
- Ceased on
- 2021-06-01
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 51, Henrys Avenue, Woodford Green, IG8 9RB, England
May & Crown Ltd
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
- 2018-08-21
- Ceased on
- 2021-06-01
- Correspondence address
- 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
- Legal form
- Limited Liability Company
- Place registered
- Register Of Companies
- Registration number
- 00376345
- Country registered
- United Kingdom
Mr Clayton Lyon
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-11-24
- Ceased on
- 2018-09-13
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom