CompaniesInTheUK

LEXICON PROPERTY LIMITED

Company number 09724158 ·

Active

2 active / 6 ceased · persons with significant control

Grp Mga Holdco 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
2020-01-09
Correspondence address
2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08708482
Country registered
United Kingdom

Brown & Brown Mga Holdco (Uk) 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
2020-01-09
Correspondence address
7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08708482
Country registered
United Kingdom

Mr Kim Ian Martin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-04
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England

Mr James William Mccaffrey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-04
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England

Mr Gary Arthur Chapman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
Venture House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

Mr Peter Geoffrey Cullum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-04
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England

Trimulgherry Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-01-09
Correspondence address
2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England
Legal form
Limited Company
Place registered
Company'S House
Registration number
9390078
Country registered
England

Mr David Andrew Perry

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-12-31
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Venture House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England