CompaniesInTheUK

LILFORD 2005 LIMITED

Company number OE018732 ·

Active

1 active / 1 ceased · persons with significant control

Pentera Trustee Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2025-02-04
Correspondence address
PO BOX 79, 6, Caledonia Place, St Helier, JE4 8PS, Jersey
Legal form
Private Limited Company
Place registered
Jersey Financial Services Commission - Jersey
Registration number
91413

Vg Trustee Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2015-09-03
Ceased on
2025-02-04
Correspondence address
Fifth Floor, 37 Esplande, St. Helier, JE1 2TR, Jersey
Legal form
Private Limited Company
Place registered
Jersey Financial Services Commission, Jersey
Registration number
92508
Country registered
Jersey